ADAPTIMMUNE LIMITED

Company number 06456741

Date	Type	Description	View / Download
15 Dec 2014	CH01	Director's details changed for James Julian Noble on 12 December 2014	(2 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(43 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 August 2014 GBP 3,572.119	(5 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Oct 2014	MA	Memorandum and Articles of Association	(48 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Oct 2014	AP01	Appointment of Mr David Morrell Mott as a director on 23 September 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Dr Ali Behbahani as a director on 23 September 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Dr Peter Armstrong Thompson as a director on 23 September 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Dr C Elliott Sigal as a director on 23 September 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of George Edward Silvanus Robinson as a director on 23 September 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Helen Katrina Tayton-Martin as a director on 23 September 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Bent Karsten Jakobsen as a director on 23 September 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Nicholas John Cross as a director on 23 September 2014	(1 page)
11 Aug 2014	AP03	Appointment of Ms Margaret Henry as a secretary on 30 April 2014	(2 pages)
11 Aug 2014	TM02	Termination of appointment of Aldwych Secretaries Limited as a secretary on 30 April 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,813.701	(5 pages)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 1,799.921	(5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2014	AD02	Register inspection address has been changed	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,489.636	(5 pages)
31 Jan 2014	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 31 January 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(13 pages)

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