ACHILLES THERAPEUTICS UK LIMITED

Company number 10167668

Date	Type	Description	View / Download
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 7,280,981.60699	(17 pages)
12 Feb 2018	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
08 Feb 2018	CH04	Secretary's details changed for Olswang Cosec Limited on 1 May 2017	(1 page)
08 Feb 2018	CH01	Director's details changed for Mr Karl Peggs on 8 February 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr Martin Murphy as a director on 23 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from 215 Euston Road London NW1 2BE United Kingdom to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage SG1 2FX on 23 January 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Christopher Philip Ashton as a director on 23 January 2018	(1 page)
08 Jan 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
30 Nov 2017	TM01	Termination of appointment of Martin Patrick Murphy as a director on 29 November 2017	(1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 7,280,976.25869	(17 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 100.24360	(26 pages)
31 Aug 2017	AP01	Appointment of Mr Ian Walker as a director on 26 July 2017	(2 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Jun 2017	TM01	Termination of appointment of Phillip John L'huillier as a director on 28 April 2017	(1 page)
10 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 17/10/2019.	(9 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 68.24361	(20 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
21 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Jun 2016	SH08	Change of share class name or designation	(2 pages)
09 Jun 2016	CH01	Director's details changed for Dr Chris Ashton on 24 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Phillip John L'huillier as a director on 24 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Dr Chris Ashton as a director on 24 May 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Karl Peggs as a director on 24 May 2016	(2 pages)