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IMPERAGEN LIMITED

Company number 13761050

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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)
21 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	AP01	Appointment of Dr Mark Andrew Wyatt as a director on 6 September 2023	View PDF Appointment of Dr Mark Andrew Wyatt as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Marion Anne Bernard as a director on 6 September 2023	View PDF Termination of appointment of Marion Anne Bernard as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2023	AP01	Appointment of Peter Seufer-Wasserthal as a director on 4 July 2023	View PDF Appointment of Peter Seufer-Wasserthal as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Umif 46 Grafton Street Manchester M13 9NT England to Unit 11, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 30 September 2022	View PDF Registered office address changed from C/O Umif 46 Grafton Street Manchester M13 9NT England to Unit 11, Williams House Lloyd Street North Manchester Science Park Manchester M15 6SE on 30 September 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	SH02	Sub-division of shares on 28 July 2022	View PDF Sub-division of shares on 28 July 2022 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 23.9897	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 23.9897 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 28/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares 28/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 28 July 2022	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AP01	Appointment of Ms Marion Anne Bernard as a director on 28 July 2022	View PDF Appointment of Ms Marion Anne Bernard as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Fabian Gilberto Cantu Guerra as a director on 13 June 2022	View PDF Termination of appointment of Fabian Gilberto Cantu Guerra as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Dr Fabian Gilberto Cantu Reinhard on 25 November 2021	View PDF Director's details changed for Dr Fabian Gilberto Cantu Reinhard on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP .04	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP .04 - link opens in a new window - 10 pages (10 pages)

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IMPERAGEN LIMITED

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