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ADAPTIMMUNE LIMITED

Company number 06456741

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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)
09 Jan 2014 CH01 Director's details changed for Dr Bent Karsten Jakobsen on 20 December 2013
08 Jan 2014 CH01 Director's details changed for Helen Katrina Tayton-Martin on 20 December 2013
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,472.136
24 Dec 2013 CH04 Secretary's details changed for Aldwych Secretaries Limited on 16 December 2013
10 Dec 2013 AA Accounts for a small company made up to 30 June 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 16 July 2013
  • GBP 1,312.128
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 1,097.835
22 Oct 2012 AA Accounts for a small company made up to 30 June 2012
01 Oct 2012 MEM/ARTS Memorandum and Articles of Association
01 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 801.455
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 796.455
13 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 929.921
25 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 January 2012
  • GBP 742.772
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 November 2011
  • GBP 733.902
18 Nov 2011 AA Accounts for a small company made up to 30 June 2011
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 637.247
03 Aug 2011 AP01 Appointment of Helen Katrina Tayton-Martin as a director
02 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2011 AP01 Appointment of Dr Jonathan Knowles as a director
07 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 637.247