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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)
03 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2013 AA Group of companies' accounts made up to 30 June 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 419,715.16
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 419,691.31
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 418,161.31
23 Nov 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase shares 40,691,298 at 0.1 p 14/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
05 Jul 2012 TM01 Termination of appointment of Virinder Nohria as a director
05 Jul 2012 TM01 Termination of appointment of Ignace Goethals as a director
19 Jun 2012 AR01 Annual return made up to 1 June 2012 no member list
19 Jun 2012 CH01 Director's details changed for Manuel Llobet on 1 June 2012
19 Jun 2012 CH01 Director's details changed for Dr Virinder Nohria on 1 June 2012
19 Jun 2012 CH01 Director's details changed for Ignace Robert Goethals on 1 June 2012
19 Jun 2012 CH01 Director's details changed for Alejandro Esteban Weinstein Manieu on 1 June 2012
11 Jun 2012 AP01 Appointment of Dr Thomas Lander as a director
14 May 2012 AP01 Appointment of Dr Thomas Lander as a director
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 416,761,314
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Waiver rights 19/04/2012
20 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
25 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2011 AR01 Annual return made up to 1 June 2011 with bulk list of shareholders
21 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A Second Filed SH01 for 21/04/2011 was registered on 21/06/2011.
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 320,604.947
  • ANNOTATION A Second Filed SH01 for 21/04/2011 was registered on 21/06/2011.
12 Jan 2011 TM01 Termination of appointment of Keith Carter as a director