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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)
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2021 TM01 Termination of appointment of Martin Murphy as a director on 30 March 2021
21 Apr 2021 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 6 April 2021
02 Apr 2021 AD03 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
02 Apr 2021 AD02 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH10 Particulars of variation of rights attached to shares
16 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 SH08 Change of share class name or designation
16 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 CH01 Director's details changed for Dr Iraj Leo Kiryakos Keverian Ali on 10 February 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Feb 2021 MAR Re-registration of Memorandum and Articles
10 Feb 2021 BS Balance Sheet
10 Feb 2021 AUDR Auditor's report
10 Feb 2021 AUDS Auditor's statement
10 Feb 2021 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
10 Feb 2021 RR01 Re-registration from a private company to a public company
10 Feb 2021 CERTNM Company name changed achilles tx LIMITED\certificate issued on 10/02/21
  • CONNOT ‐ Change of name notice
10 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-02-08
03 Feb 2021 SH10 Particulars of variation of rights attached to shares