- Company Overview for ACHILLES THERAPEUTICS UK LIMITED (10167668)
- Filing history for ACHILLES THERAPEUTICS UK LIMITED (10167668)
- People for ACHILLES THERAPEUTICS UK LIMITED (10167668)
- Registers for ACHILLES THERAPEUTICS UK LIMITED (10167668)
- More for ACHILLES THERAPEUTICS UK LIMITED (10167668)
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) |
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15 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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14 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 18 September 2019
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18 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 2 September 2019
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07 Nov 2019 | AA01 | Current accounting period shortened from 30 September 2020 to 31 December 2019 | |
31 Oct 2019 | PSC05 | Change of details for a person with significant control | |
28 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
28 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
28 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
28 Oct 2019 | SH08 | Change of share class name or designation | |
27 Oct 2019 | RESOLUTIONS |
Resolutions
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23 Oct 2019 | PSC05 | Change of details for Syncona Limited as a person with significant control on 27 July 2017 | |
22 Oct 2019 | PSC05 | Change of details for Syncona Limited as a person with significant control on 21 November 2018 | |
17 Oct 2019 | RP04CS01 | Second filing of Confirmation Statement dated 05/05/2017 | |
04 Oct 2019 | AD03 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
04 Oct 2019 | AD02 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
03 Oct 2019 | TM01 | Termination of appointment of Elisa Michela Petris as a director on 2 September 2019 | |
03 Oct 2019 | TM01 | Termination of appointment of Ian Walker as a director on 2 September 2019 | |
03 Oct 2019 | AP01 | Appointment of Dr. Rogier Wouter Rooswinkel as a director on 2 September 2019 | |
03 Oct 2019 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 September 2019 | |
03 Oct 2019 | AP01 | Appointment of Mr Derek Dirocco as a director on 2 September 2019 | |
30 Aug 2019 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary on 28 August 2019 | |
28 Aug 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 July 2019
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23 Aug 2019 | PSC07 | Cessation of Cancer Research Technology Limited as a person with significant control on 27 July 2017 | |
11 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 7 June 2019
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24 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 15 May 2019
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