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AGALIMMUNE LTD.

Company number 08504603

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 11 pages (11 pages)
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	AP01	Appointment of Philip Adam Serlin as a director on 20 March 2017	View PDF Appointment of Philip Adam Serlin as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Dr Gideon Stein as a director on 20 March 2017	View PDF Appointment of Dr Gideon Stein as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Dr Ella Chawiwa Sorani as a director on 20 March 2017	View PDF Appointment of Dr Ella Chawiwa Sorani as a director on 20 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	TM01	Termination of appointment of Stuart John Lawson as a director on 20 March 2017	View PDF Termination of appointment of Stuart John Lawson as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	TM01	Termination of appointment of Christopher John Martin as a director on 20 March 2017	View PDF Termination of appointment of Christopher John Martin as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
23 Mar 2017	SH02	Sub-division of shares on 8 March 2017	View PDF Sub-division of shares on 8 March 2017 - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 2,128.36	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 2,128.36 - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,140.46	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 1,140.46 - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 12 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 12 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 1,122.88	View PDF Statement of capital following an allotment of shares on 20 March 2017 GBP 1,122.88 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	MR04	Satisfaction of charge 085046030001 in full	View PDF Satisfaction of charge 085046030001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jan 2017	TM01	Termination of appointment of Charles Edward Selkirk Roberts as a director on 15 December 2016	View PDF Termination of appointment of Charles Edward Selkirk Roberts as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
09 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 720	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 720 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	TM01	Termination of appointment of Michael Westby as a director on 1 March 2016	View PDF Termination of appointment of Michael Westby as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Mr Stuart John Lawson on 25 February 2016	View PDF Director's details changed for Mr Stuart John Lawson on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Dr Christopher John Martin as a director on 13 June 2015	View PDF Appointment of Dr Christopher John Martin as a director on 13 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AP01	Appointment of Damian John Marron as a director on 15 October 2015	View PDF Appointment of Damian John Marron as a director on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 720	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 720 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)

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AGALIMMUNE LTD.

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