ONCIMMUNE HOLDINGS PLC

Company number 09818395

Date	Type	Description	View / Download
23 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 11 November 2024 GBP 1,117,732.19	(3 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 801,421.47	(3 pages)
08 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	(3 pages)
10 May 2024	TM01	Termination of appointment of Sally Waternan as a director on 12 October 2023	(1 page)
11 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Appoint as the company auditors 02/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: appointment directors 26/02/2024	(2 pages)
06 Mar 2024	AA	Group of companies' accounts made up to 31 August 2023	(81 pages)
04 Dec 2023	AP01	Appointment of Sally Waternan as a director on 11 October 2023	(2 pages)
04 Dec 2023	TM01	Termination of appointment of Anna Lisa Marie Jenkins as a director on 30 November 2023	(1 page)
13 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	(3 pages)
13 Oct 2023	AP01	Appointment of Dr Sally Christina Waterman as a director on 11 October 2023	(2 pages)
12 Oct 2023	TM01	Termination of appointment of Timothy Brian Bunting as a director on 11 October 2023	(1 page)
02 Oct 2023	TM01	Termination of appointment of Andrew Vaughan Unitt as a director on 30 September 2023	(1 page)
01 Aug 2023	AP01	Appointment of Mr Martin John Gouldstone as a director on 1 August 2023	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Ron Kirschner as a director on 1 August 2023	(1 page)
23 Jun 2023	AP01	Appointment of Mr Ron Kirschner as a director on 22 June 2023	(2 pages)
23 Jun 2023	TM01	Termination of appointment of Adam Mark Hill as a director on 22 June 2023	(1 page)
02 Jun 2023	MR01	Registration of charge 098183950008, created on 24 May 2023	(22 pages)
31 May 2023	MR04	Satisfaction of charge 098183950005 in full	(1 page)
31 May 2023	MR04	Satisfaction of charge 098183950001 in full	(1 page)
25 May 2023	MR01	Registration of charge 098183950007, created on 19 May 2023	(37 pages)
22 May 2023	AD01	Registered office address changed from 1 Park Row, Leeds Park Row Leeds LS1 5AB England to 1 Park Row Leeds LS1 5AB on 22 May 2023	(1 page)
22 May 2023	AD01	Registered office address changed from Medicity - D6 Building 1 Thane Road Nottingham NG90 6BH United Kingdom to 1 Park Row, Leeds Park Row Leeds LS1 5AB on 22 May 2023	(1 page)
22 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ 27/03/2023	(1 page)