Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2023.
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15 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Jun 2021 |
AP03 |
Appointment of Daniel Carey Cazel Hood as a secretary on 24 May 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
SH08 |
Change of share class name or designation
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18 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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06 Apr 2021 |
PSC07 |
Cessation of Achilles Therapeutics Plc as a person with significant control on 26 February 2021
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06 Apr 2021 |
PSC02 |
Notification of Achilles Therapeutics Holdings Limited as a person with significant control on 26 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Robert William Coutts on 5 February 2021
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