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ALLERGY THERAPEUTICS PLC

Company number 05141592

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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)
06 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
06 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2019 AP01 Appointment of Mrs Mary Geraldine Tavener as a director on 19 June 2019
20 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
08 Jan 2019 AA Group of companies' accounts made up to 30 June 2018
21 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2018 MR01 Registration of charge 051415920002, created on 22 November 2018
22 Nov 2018 CH01 Director's details changed for Dr Babatunde Adekunle Otulana on 22 November 2018
08 Nov 2018 AP01 Appointment of Mr Scott Michael Leinenweber as a director on 7 November 2018
08 Nov 2018 TM01 Termination of appointment of Jeffery Glen Barton as a director on 7 November 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 646,016.949
19 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 605,663.978
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 7 June 2018
  • GBP 605,663.978
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
29 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
21 Aug 2017 PSC02 Notification of Abbott Laboratories as a person with significant control on 24 July 2017
14 Aug 2017 TM01 Termination of appointment of Thomas Lander as a director on 30 June 2017
08 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 603,966.103
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
07 Jun 2017 AP01 Appointment of Dr Babatunde Adekunle Otulana as a director on 6 June 2017
09 Feb 2017 AP01 Appointment of Mr Jeffery Glen Barton as a director on 7 February 2017
08 Feb 2017 TM01 Termination of appointment of Jean-Yves Frederic Georges Andre Pavee-Callu as a director on 7 February 2017
16 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
15 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities