ILC THERAPEUTICS LTD

Company number SC426667

Date	Type	Description	View / Download
12 Aug 2020	MA	Memorandum and Articles of Association	(21 pages)
12 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 310,804	(3 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(7 pages)
19 Jun 2020	AP01	Appointment of Dr Alan Keith Walker as a director on 28 May 2020	(2 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 15 January 2020 GBP 293,826.00	(4 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Dec 2019	AP01	Appointment of Ms Hazel Anne Allen as a director on 10 December 2019	(2 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(9 pages) Download iXBRL
10 Dec 2019	TM01	Termination of appointment of Martin William Ramsay as a director on 10 December 2019	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2019	TM01	Termination of appointment of Gillian Brown as a director on 31 July 2019	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 15 July 2019 GBP 242,810.00	(4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Jul 2019	CERTNM	Company name changed alfacyte LIMITED\certificate issued on 26/07/19 CONNOT ‐ Change of name notice	(3 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-12	(2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(6 pages)
11 Jun 2019	AP01	Appointment of Dr Magnus Nicolson as a director on 11 June 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Alan George Clark as a director on 31 May 2019	(1 page)
15 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 209,920	(8 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(6 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 190,920	(8 pages)

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