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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)
18 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder consent; omnibus plan approved; tx plan reserve confirmed 11/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder consent; omnibus plan approved; tx plan reserve confirmed 11/12/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	AP01	Appointment of Carsten Boess as a director on 11 December 2020	View PDF Appointment of Carsten Boess as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Michael Francis Giordano as a director on 11 December 2020	View PDF Appointment of Michael Francis Giordano as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Derek Dirocco as a director on 11 December 2020	View PDF Appointment of Mr Derek Dirocco as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Karl Peggs as a director on 11 December 2020	View PDF Appointment of Mr Karl Peggs as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Dr. Rogier Wouter Rooswinkel as a director on 11 December 2020	View PDF Appointment of Dr. Rogier Wouter Rooswinkel as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-18 GBP 1.2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-18 GBP 1.2 - link opens in a new window - 32 pages (32 pages)

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