IOVANCE BIOTHERAPEUTICS UK SP LTD

Company number 08588212

Date	Type	Description	View / Download
12 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	(4 pages)
21 Nov 2023	CERTNM	Company name changed clinigen sp LIMITED\certificate issued on 21/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-07	(3 pages)
13 Sep 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
05 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
12 Jun 2023	PSC07	Cessation of Clinigen Holdings Limited as a person with significant control on 18 May 2023	(1 page)
12 Jun 2023	PSC02	Notification of Iovance Biotherapeutics Uk Ltd as a person with significant control on 18 May 2023	(2 pages)
12 Jun 2023	AD01	Registered office address changed from Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 12 June 2023	(1 page)
30 May 2023	TM01	Termination of appointment of Richard John Paling as a director on 18 May 2023	(1 page)
30 May 2023	AP01	Appointment of Mr Jean-Marc Bellemin as a director on 18 May 2023	(2 pages)
30 May 2023	AP01	Appointment of Mr Frederick Vogt as a director on 18 May 2023	(2 pages)
05 May 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(17 pages)
05 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(71 pages)
05 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
05 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
02 May 2023	SH19	Statement of capital on 2 May 2023 USD 18,000,000 GBP 1	(5 pages)
02 May 2023	SH20	Statement by Directors	(2 pages)
02 May 2023	CAP-SS	Solvency Statement dated 28/04/23	(2 pages)
02 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 28/04/2023	(3 pages)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	(1 page)
19 Oct 2022	TM01	Termination of appointment of Shaun Edward Chilton as a director on 14 October 2022	(1 page)
15 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(3 pages)
01 Apr 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(18 pages)
01 Apr 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(146 pages)
01 Apr 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
01 Apr 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)