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ALVEOGENE LIMITED

Company number 14342459

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 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 - 15 pages (15 pages)
17 Jan 2024	TM01	Termination of appointment of Govind Keshavji Pindoria as a director on 18 December 2023	View PDF Termination of appointment of Govind Keshavji Pindoria as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AP01	Appointment of Dr Vjera Magdalenic-Moussavi as a director on 18 December 2023	View PDF Appointment of Dr Vjera Magdalenic-Moussavi as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 153.52746	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 153.52746 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 134.80746	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 134.80746 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr David John Hipkiss as a director on 24 July 2023	View PDF Appointment of Mr David John Hipkiss as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Oxford Science Enterprises 46 Woodstock Road Oxford OX2 6HT on 21 August 2023	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Oxford Science Enterprises 46 Woodstock Road Oxford OX2 6HT on 21 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	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 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
04 Aug 2023	AP01	Appointment of Dr Govind Keshavji Pindoria as a director on 24 July 2023	View PDF Appointment of Dr Govind Keshavji Pindoria as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of John Rice as a director on 24 July 2023	View PDF Appointment of John Rice as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	CH01	Director's details changed for Dr Claire Brown on 24 July 2023	View PDF Director's details changed for Dr Claire Brown on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Dr Claire Brown as a director on 24 July 2023	View PDF Appointment of Dr Claire Brown as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Uta Griesenbach as a director on 24 July 2023	View PDF Termination of appointment of Uta Griesenbach as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Deborah Rebecca Gill as a director on 24 July 2023	View PDF Termination of appointment of Deborah Rebecca Gill as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Michelle Cadby as a director on 24 July 2023	View PDF Termination of appointment of Michelle Cadby as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Gerard Mclachlan as a director on 24 July 2023	View PDF Termination of appointment of Gerard Mclachlan as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Stephen Charles Hyde as a director on 24 July 2023	View PDF Termination of appointment of Stephen Charles Hyde as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Alan Christopher Boyd as a director on 24 July 2023	View PDF Termination of appointment of Alan Christopher Boyd as a director on 24 July 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-07 GBP .00007	View PDF Incorporation Statement of capital on 2022-09-07 GBP .00007 - link opens in a new window - 35 pages (35 pages)

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ALVEOGENE LIMITED

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