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ANTIGENESIS BIOLOGICS LTD

Company number NI709560

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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)
23 Oct 2024	CERTNM	Company name changed xaphe LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23	View PDF Company name changed xaphe LTD\certificate issued on 23/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	PSC07	Cessation of Nicholas Dunne as a person with significant control on 23 October 2024	View PDF Cessation of Nicholas Dunne as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Helen Mccarthy as a person with significant control on 23 October 2024	View PDF Cessation of Helen Mccarthy as a person with significant control on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Helen Mccarthy as a director on 23 October 2024	View PDF Termination of appointment of Helen Mccarthy as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Nicholas Dunne as a director on 23 October 2024	View PDF Termination of appointment of Nicholas Dunne as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	CERTNM	Company name changed antigenesis biologics LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15	View PDF Company name changed antigenesis biologics LTD\certificate issued on 16/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-15 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	PSC01	Notification of Nicholas Dunne as a person with significant control on 15 October 2024	View PDF Notification of Nicholas Dunne as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC01	Notification of Helen Mccarthy as a person with significant control on 15 October 2024	View PDF Notification of Helen Mccarthy as a person with significant control on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Professor Nicholas Dunne as a director on 15 October 2024	View PDF Appointment of Professor Nicholas Dunne as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP01	Appointment of Prof Helen Mccarthy as a director on 1 August 2024	View PDF Appointment of Prof Helen Mccarthy as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Mr Terence Hugh Brannigan as a director on 1 August 2024	View PDF Appointment of Mr Terence Hugh Brannigan as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CERTNM	Company name changed antigeneis biologics LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05	View PDF Company name changed antigeneis biologics LTD\certificate issued on 05/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-05 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-01 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-01 GBP 10 - link opens in a new window - 13 pages (13 pages)

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