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FATE THERAPEUTICS LTD

Company number 07448590

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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)
28 Feb 2017 CH04 Secretary's details changed for C R Secretaries Limited on 27 February 2017
23 Feb 2017 AD01 Registered office address changed from , 1st Floor 41 Chalton Street, London, NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
07 Dec 2015 CH01 Director's details changed for Scott Wolchko on 1 December 2015
18 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
25 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
24 Oct 2011 AP01 Appointment of John Mendlein as a director
24 Oct 2011 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary
15 Sep 2011 AP04 Appointment of Cr Secretaries Limited as a secretary
15 Sep 2011 AD01 Registered office address changed from , C/O Gregor Frizzell, Covington & Burling Llp, 265 Strand, London, WC2R 1BH, United Kingdom on 15 September 2011
05 Sep 2011 TM01 Termination of appointment of Paul Grayson as a director
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 24/08/2011
05 Sep 2011 SH02 Sub-division of shares on 24 August 2011
02 Feb 2011 AD01 Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS, United Kingdom on 2 February 2011
23 Nov 2010 NEWINC Incorporation