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IMMODULON THERAPEUTICS LIMITED

Company number 06223291

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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)
26 Aug 2015 AP01 Appointment of Dr James Samuel Small Shannon as a director
  • ANNOTATION Part Rectified The country/state of residence was removed from the AP01 on 23/11/2015 as it was invalid or ineffective.
25 Aug 2015 AP01 Appointment of Dr James Samuel Small Shannon as a director on 3 August 2015
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 100,125.000000
24 Jun 2015 AP01 Appointment of Professor John Michael Grange as a director on 17 June 2015
17 Jun 2015 AP01 Appointment of Sir Simon Manwaring Robertson as a director on 20 May 2015
03 Jun 2015 TM02 Termination of appointment of John Michael Grange as a secretary on 20 May 2015
03 Jun 2015 AP03 Appointment of Madeline Luisa Roberts as a secretary on 20 May 2015
22 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100,000
12 May 2015 AP01 Appointment of Mr. Anthony John Bolton as a director on 31 March 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 100,000
09 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
17 Oct 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 98,667
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 97,333
27 Feb 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 97,333
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 20 June 2013
  • GBP 97,000
02 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 95,834
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 95,668
07 Jun 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
28 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 94,000
23 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 April 2012
  • GBP 93,000
05 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
28 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 21/11/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights