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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)
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 November 2011
  • GBP 92,583
29 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
01 Mar 2011 CC04 Statement of company's objects
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 91,836.00
16 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Charles Assad Akle on 23 April 2010
29 Apr 2010 CH01 Director's details changed for Satvinder Singh Mudan on 23 April 2010
20 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Nov 2009 AD01 Registered office address changed from , Suite 82, Warnford Court, 29 Throgmorton Street, London, EC2N 2AT on 20 November 2009
26 Oct 2009 AP01 Appointment of Hugo Thomas Torquil Mackenzie-Smith as a director
28 Apr 2009 363a Return made up to 23/04/09; full list of members
23 Apr 2009 288b Appointment terminated director john stanford
18 Feb 2009 288b Appointment terminated director angus dalgleish
03 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
07 May 2008 363a Return made up to 23/04/08; full list of members
29 Nov 2007 88(2)R Ad 16/11/07--------- £ si 40000@1=40000 £ ic 50000/90000
29 Nov 2007 288a New director appointed
29 Nov 2007 122 S-div 16/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/11/07
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2007 88(2)R Ad 25/07/07--------- £ si 10000@1=10000 £ ic 40000/50000