FREENOME LIMITED

Company number 04606727

Date	Type	Description	View / Download
24 Jul 2017	PSC02	Notification of Oncimmune Holdings Plc as a person with significant control on 6 April 2016	(2 pages)
24 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 24 July 2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
30 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(21 pages)
30 Sep 2016	AP01	Appointment of Dr Andrea Murray as a director on 7 September 2016	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Thomas Cochrane Mcguire as a secretary on 7 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Timothy Brian Bunting as a director on 7 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Andrew Vaughan Unitt as a director on 7 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Richard Sharp as a director on 7 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Meinhard Folkert Schmidt as a director on 7 September 2016	(1 page)
30 Sep 2016	TM01	Termination of appointment of Julian Clement Hirst as a director on 7 September 2016	(1 page)
23 Sep 2016	AP01	Appointment of Mr Andrew Millet as a director on 26 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Robert Hoyles Page as a director on 3 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Mr Julian Clement Hirst as a director on 23 June 2016	(2 pages)
08 Jun 2016	AD03	Register(s) moved to registered inspection location Wisteria Grange Barn Pikes End Pinner London HA5 2EX	(1 page)
02 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(30 pages)
29 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 6,957.86	(18 pages)
18 Dec 2015	CH01	Director's details changed for Geoffrey Neil Hamilton Fairley on 17 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Timothy Brian Bunting on 17 December 2015	(2 pages)
29 Oct 2015	CH03	Secretary's details changed for Mr Andrew Millet on 29 October 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 08/09/2015	(1 page)
06 Oct 2015	AD02	Register inspection address has been changed to Wisteria Grange Barn Pikes End Pinner London HA5 2EX	(1 page)
16 Sep 2015	AP01	Appointment of Mr Robert Hoyles Page as a director on 14 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Soren Thestrup-Nielsen as a director on 8 September 2015	(1 page)