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ACHILLES THERAPEUTICS PLC

Company number 13027460

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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)
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 11 May 2022
  • GBP 133,222.868
31 May 2022 TM01 Termination of appointment of Derek Dirocco as a director on 3 May 2022
31 May 2022 AP01 Appointment of Dr Bernhard Rainer Maria Ehmer as a director on 25 April 2022
01 Dec 2021 CS01 Confirmation statement made on 17 November 2021 with updates
01 Dec 2021 PSC07 Cessation of Syncona Limited as a person with significant control on 6 April 2021
12 Nov 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 133,055.34
08 Nov 2021 SH02 Consolidation of shares on 6 April 2021
08 Nov 2021 SH08 Change of share class name or designation
03 Nov 2021 SH07 Cancellation of shares by a PLC. Statement of capital on 8 April 2021
  • GBP 123,305.340
27 Oct 2021 SH08 Change of share class name or designation
27 Oct 2021 SH10 Particulars of variation of rights attached to shares
18 Oct 2021 SH02 Sub-division of shares on 6 April 2021
17 Sep 2021 SH10 Particulars of variation of rights attached to shares
17 Sep 2021 SH08 Change of share class name or designation
09 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 SH10 Particulars of variation of rights attached to shares
01 Sep 2021 SH10 Particulars of variation of rights attached to shares
01 Sep 2021 SH02 Sub-division of shares on 6 April 2021
01 Sep 2021 SH08 Change of share class name or designation
01 Sep 2021 SH08 Change of share class name or designation
13 Jul 2021 MA Memorandum and Articles of Association
13 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/06/2021
01 Jul 2021 TM01 Termination of appointment of Rogier Wouter Rooswinkel as a director on 28 June 2021
21 May 2021 AP01 Appointment of Julie O’Neill as a director on 1 May 2021
06 May 2021 MA Memorandum and Articles of Association