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ADAPTIMMUNE THERAPEUTICS PLC

Company number 09338148

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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)
19 May 2015	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)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation/division 27/04/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation/division 27/04/2015 - link opens in a new window - 66 pages (66 pages)
01 Apr 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 7 pages (7 pages)
01 Apr 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 47 pages (47 pages)
01 Apr 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Apr 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Apr 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 357,211.9	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 357,211.9 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Mar 2015	CH01	Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015	View PDF Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AP01	Appointment of Lawrence Michael Alleva as a director on 5 March 2015	View PDF Appointment of Lawrence Michael Alleva as a director on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Dr Jonathan Knowles as a director on 12 February 2015	View PDF Appointment of Dr Jonathan Knowles as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AP01	Appointment of Dr Ali Behbahani as a director on 12 February 2015	View PDF Appointment of Dr Ali Behbahani as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr David Morrell Mott as a director on 12 February 2015	View PDF Appointment of Mr David Morrell Mott as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Dr Peter Armstrong Thompson as a director on 12 February 2015	View PDF Appointment of Dr Peter Armstrong Thompson as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Dr C Elliott Sigal as a director on 12 February 2015	View PDF Appointment of Dr C Elliott Sigal as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr Ian Michael Laing as a director on 12 February 2015	View PDF Appointment of Mr Ian Michael Laing as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-03 GBP .001 - link opens in a new window - 8 pages (8 pages)

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ADAPTIMMUNE THERAPEUTICS PLC

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