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AGALIMMUNE LTD.

Company number 08504603

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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)
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
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
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 720
09 Jun 2014 SH02 Sub-division of shares on 17 April 2014
23 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 18/04/2014
09 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
02 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
31 Jan 2014 AP01 Appointment of Dr Charles Edward Selkirk Roberts as a director
31 Jan 2014 TM01 Termination of appointment of Rupert Lywood as a director
28 Nov 2013 MR01 Registration of charge 085046030001
17 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
16 May 2013 AP01 Appointment of Graham John Charles Griffiths as a director
16 May 2013 AP01 Appointment of Dr Michael Westby as a director
08 May 2013 CERTNM Company name changed alphamet LIMITED\certificate issued on 08/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
08 May 2013 CONNOT Change of name notice
25 Apr 2013 NEWINC Incorporation