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ORCHARD THERAPEUTICS (EUROPE) LIMITED

Company number 09759506

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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 Jun 2019 MR01 Registration of charge 097595060002, created on 24 May 2019
05 Jun 2019 MR01 Registration of charge 097595060003, created on 24 May 2019
26 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
26 Feb 2019 PSC03 Notification of Orchard Therapeutics Plc as a person with significant control on 19 October 2018
25 Feb 2019 PSC09 Withdrawal of a person with significant control statement on 25 February 2019
14 Feb 2019 TM01 Termination of appointment of James Geraghty as a director on 19 October 2018
14 Feb 2019 TM01 Termination of appointment of Alexander Pasteur as a director on 19 October 2018
14 Feb 2019 TM01 Termination of appointment of Charles Rowland as a director on 19 October 2018
14 Feb 2019 TM01 Termination of appointment of Jonathan Henry Welbore Ellis as a director on 19 October 2018
14 Feb 2019 TM01 Termination of appointment of Joanne Beck as a director on 19 October 2018
14 Feb 2019 TM01 Termination of appointment of Marc Dunoyer as a director on 19 October 2018
14 Feb 2019 TM01 Termination of appointment of Hong Fang Song as a director on 19 October 2018
14 Feb 2019 TM01 Termination of appointment of Elise Wang as a director on 19 October 2018
13 Dec 2018 MR04 Satisfaction of charge 097595060001 in full
29 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-26
29 Oct 2018 CONNOT Change of name notice
22 Oct 2018 AP01 Appointment of Mr John Edward Ilett as a director on 10 October 2018
17 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
18 Sep 2018 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 871.69229
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 865.80767
20 Aug 2018 MA Memorandum and Articles of Association
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company approved an increased maximum of 8,665584 ordinary shares be authorised 02/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 865.69836
06 Aug 2018 AP01 Appointment of Elise Wang as a director on 2 August 2018
06 Aug 2018 AP01 Appointment of Joanne Beck as a director on 1 July 2018