ONCIMMUNE HOLDINGS PLC

Company number 09818395

Date	Type	Description	View / Download
04 Jun 2020	TM01	Termination of appointment of Geoffrey Neil Hamilton-Fairley as a director on 4 June 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Richard Sharp as a director on 4 May 2020	(1 page)
20 Apr 2020	TM02	Termination of appointment of Andrew Neil Stewart as a secretary on 20 April 2020	(1 page)
20 Apr 2020	AP03	Appointment of Mr Ron Kirschner as a secretary on 20 April 2020	(2 pages)
27 Mar 2020	CH01	Director's details changed for Dr Adam Mark Hill on 27 March 2020	(2 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 19 March 2020 GBP 635,000.47	(3 pages)
08 Jan 2020	AD01	Registered office address changed from Clinical Sciences Building City Hospital Hucknall Road Nottingham Uk NG5 1PB to Medicity - D6 Building 1 Thane Road Nottingham NG90 6BH on 8 January 2020	(1 page)
16 Dec 2019	MR01	Registration of charge 098183950003, created on 11 December 2019	(45 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive & adopt company accounts/approve directors remuneration report/re-appoint auditors/directors to determine auditors remuneration/re-appoint directors 29/11/2019	(2 pages)
04 Dec 2019	AA	Group of companies' accounts made up to 31 May 2019	(80 pages)
08 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 632,502.17	(3 pages)
20 Sep 2019	MR01	Registration of charge 098183950001, created on 20 September 2019	(22 pages)
20 Sep 2019	MR01	Registration of charge 098183950002, created on 20 September 2019	(37 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2019	AD02	Register inspection address has been changed from 184 Shepherds Bush Road Hammersmith London W6 7NL United Kingdom to 51 Eastcheap London	(1 page)
18 Dec 2018	AD02	Register inspection address has been changed from Wisteria Grange Barn Pikes End Pinner HA5 2EX England to 184 Shepherds Bush Road Hammersmith London W6 7NL	(1 page)
17 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2018	AP03	Appointment of Mr Andrew Neil Stewart as a secretary on 9 December 2018	(2 pages)
17 Dec 2018	TM02	Termination of appointment of Andrew Millet as a secretary on 9 December 2018	(1 page)
17 Dec 2018	TM01	Termination of appointment of Andrew Millet as a director on 9 December 2018	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts approved, directors remuneration approved, auditors and directors re-appointed, company business. 30/11/2018	(3 pages)
03 Dec 2018	AA	Group of companies' accounts made up to 31 May 2018	(50 pages)
19 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Dr Cheung To as a director on 28 September 2018	(2 pages)