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IMMUNOCORE LIMITED

Company number 06456207

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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 Oct 2010 AD01 Registered office address changed from 57C Milton Park Abingdon Oxfordshire OX14 4TP on 6 October 2010
24 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 June 2010
  • GBP 1,200.1421
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2010 CC01 Notice of Restriction on the Company's Articles
28 May 2010 AP01 Appointment of Arnd Christ as a director
06 May 2010 TM01 Termination of appointment of Thomas Klaue as a director
30 Mar 2010 AP01 Appointment of Dr Jonathan Kenneth Charles Knowles as a director
22 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 986.0101
21 Jan 2010 AA Accounts for a small company made up to 30 September 2009
18 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
18 Jan 2010 AD03 Register(s) moved to registered inspection location
18 Jan 2010 AD02 Register inspection address has been changed
08 Jun 2009 288a Director appointed dr thomas klaue
05 Jun 2009 288b Appointment terminated director peter heinrich
05 Jun 2009 AA Total exemption full accounts made up to 30 September 2008
27 May 2009 363a Return made up to 18/12/08; full list of members
23 Mar 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
22 Jan 2009 288a Director appointed ian michael laing
22 Jan 2009 288a Director appointed dr peter heinrich
22 Jan 2009 288a Director appointed george edward sivanus robinson
11 Nov 2008 288a Director appointed dr bent karsten jakobsen
07 Nov 2008 288a Director appointed nicholas john cross
10 Oct 2008 288a Director appointed james julian noble
10 Oct 2008 287 Registered office changed on 10/10/2008 from 9400 garsington road oxford business park oxford OX4 2HN