Companies House does not verify the accuracy of the information filed

IMMUPHARMA PLC

Company number 03929567

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 90 pages (90 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 29,813,016.97	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 29,813,016.97 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Sebastien Goudreau as a director on 11 August 2023	View PDF Appointment of Sebastien Goudreau as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	TM01	Termination of appointment of Sanjeev Pandya as a director on 11 August 2023	View PDF Termination of appointment of Sanjeev Pandya as a director on 11 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Dr Laurence Robert Reilly as a director on 11 August 2023	View PDF Appointment of Dr Laurence Robert Reilly as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of director 30/06/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of director 30/06/2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 87 pages (87 pages)
28 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AP04	Appointment of Ward Williams Limited as a secretary on 7 October 2022	View PDF Appointment of Ward Williams Limited as a secretary on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM02	Termination of appointment of Ewa Dagmara Flynn as a secretary on 7 October 2022	View PDF Termination of appointment of Ewa Dagmara Flynn as a secretary on 7 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 28,982,675.12	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 28,982,675.12 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 5 September 2022 GBP 28,952,675.12	View PDF Statement of capital following an allotment of shares on 5 September 2022 GBP 28,952,675.12 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 30 August 2022 GBP 28,932,675.12	View PDF Statement of capital following an allotment of shares on 30 August 2022 GBP 28,932,675.12 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 28,922,675.12	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 28,922,675.12 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	SH02	Sub-division of shares on 28 June 2022	View PDF Sub-division of shares on 28 June 2022 - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided into one ordinary share of £0.01 each and one deferred of £0.09 each 28/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided into one ordinary share of £0.01 each and one deferred of £0.09 each 28/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 28/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 89 pages (89 pages)
01 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 28,498,493.3	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2021 GBP 28,498,493.3 - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 25,022,129.7 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022.	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 25,022,129.7 ANNOTATION Clarification a second filed SH01 was registered on 17.01.2022. - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

IMMUPHARMA PLC

Filter by category