IMAGEN THERAPEUTICS LIMITED

06373341
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

Documents

Documents
Date Category Description Pages
28 Jun 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
23 Oct 2023 insolvency Liquidation Disclaimer Notice 4 Buy now
14 Aug 2023 insolvency Liquidation Disclaimer Notice 4 Buy now
14 Aug 2023 insolvency Liquidation Disclaimer Notice 4 Buy now
12 Aug 2023 insolvency Liquidation Disclaimer Notice 4 Buy now
11 May 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 May 2023 insolvency Liquidation Voluntary Statement Of Affairs 9 Buy now
11 May 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 May 2023 resolution Resolution 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Keith Michael Kerman) 1 Buy now
03 Mar 2023 mortgage Registration of a charge 4 Buy now
10 Feb 2023 officers Termination of appointment of director (Christopher James Noakes) 1 Buy now
23 Jan 2023 officers Appointment of director (Mr Christopher James Noakes) 2 Buy now
23 Jan 2023 officers Termination of appointment of director (Richard Brian Goldstein) 1 Buy now
18 Jan 2023 capital Return of Allotment of shares 11 Buy now
10 Jan 2023 officers Termination of appointment of director (Geoff Muckle) 1 Buy now
04 Jan 2023 capital Return of Allotment of shares 10 Buy now
03 Nov 2022 capital Second Filing Capital Allotment Shares 13 Buy now
29 Sep 2022 accounts Annual Accounts 14 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
10 Aug 2022 officers Appointment of director (Mr Keith Michael Kerman) 2 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2022 capital Return of Allotment of shares 10 Buy now
13 Jul 2022 officers Appointment of director (Mrs Nicola Helen Grundy) 2 Buy now
13 Jul 2022 officers Termination of appointment of director (Steve James Kent) 1 Buy now
06 Jan 2022 incorporation Memorandum Articles 30 Buy now
06 Jan 2022 resolution Resolution 37 Buy now
06 Jan 2022 capital Return of Allotment of shares 10 Buy now
18 Oct 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jan 2021 accounts Annual Accounts 10 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Sep 2020 capital Return of Allotment of shares 10 Buy now
01 Sep 2020 incorporation Memorandum Articles 30 Buy now
01 Sep 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
24 Aug 2020 incorporation Memorandum Articles 30 Buy now
24 Aug 2020 resolution Resolution 24 Buy now
20 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
23 Jul 2020 capital Return of Allotment of shares 8 Buy now
15 Jun 2020 capital Return of Allotment of shares 8 Buy now
27 May 2020 capital Return of Allotment of shares 8 Buy now
13 May 2020 capital Return of Allotment of shares 8 Buy now
13 May 2020 capital Return of Allotment of shares 7 Buy now
10 Mar 2020 capital Return of Allotment of shares 7 Buy now
10 Mar 2020 capital Return of Allotment of shares 7 Buy now
09 Mar 2020 resolution Resolution 10 Buy now
27 Jan 2020 accounts Annual Accounts 9 Buy now
14 Jan 2020 capital Return of Allotment of shares 7 Buy now
14 Jan 2020 resolution Resolution 21 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 officers Appointment of director (Mr Geoff Muckle) 2 Buy now
28 Jun 2019 accounts Annual Accounts 11 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2018 accounts Annual Accounts 11 Buy now
21 Mar 2018 officers Termination of appointment of director (Roderick Simon Patrick Benson) 1 Buy now
19 Oct 2017 capital Second Filing Capital Allotment Shares 10 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
04 Oct 2017 officers Change of particulars for director (Dr Jonathan Harry Winston Engler) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Dr Neil Eric Rotherham) 2 Buy now
04 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 capital Return of Allotment of shares 8 Buy now
03 Jul 2017 accounts Annual Accounts 5 Buy now
23 Jun 2017 officers Termination of appointment of secretary (Roderick Simon Patrick Benson) 1 Buy now
02 May 2017 capital Return of Allotment of shares 6 Buy now
20 Apr 2017 capital Return of Allotment of shares 6 Buy now
07 Apr 2017 officers Appointment of director (Dr Neil Eric Rotherham) 2 Buy now
22 Mar 2017 resolution Resolution 70 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
05 Jul 2016 accounts Annual Accounts 5 Buy now
22 Dec 2015 change-of-name Certificate Change Of Name Company 3 Buy now
23 Nov 2015 annual-return Annual Return 19 Buy now
18 Nov 2015 capital Return of Allotment of shares 7 Buy now
15 Oct 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
07 Sep 2015 capital Return of Allotment of shares 5 Buy now
07 Sep 2015 resolution Resolution 55 Buy now
07 Jul 2015 capital Return of Allotment of shares 5 Buy now
02 Jul 2015 accounts Annual Accounts 5 Buy now
29 May 2015 officers Termination of appointment of director (James Terence Bristow) 1 Buy now
29 May 2015 officers Appointment of director (Mr Steven William James Kent) 2 Buy now
14 Oct 2014 annual-return Annual Return 20 Buy now
06 May 2014 accounts Annual Accounts 6 Buy now
29 Apr 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Oct 2013 annual-return Annual Return 18 Buy now
16 Oct 2013 resolution Resolution 28 Buy now
10 Oct 2013 capital Return of Allotment of shares 4 Buy now
08 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 capital Return of Allotment of shares 4 Buy now
01 Oct 2013 resolution Resolution 7 Buy now
30 Sep 2013 officers Appointment of director (Richard Brian Goldstein) 3 Buy now
17 Sep 2013 accounts Annual Accounts 7 Buy now
29 Aug 2013 resolution Resolution 28 Buy now
27 Sep 2012 annual-return Annual Return 16 Buy now
10 Sep 2012 accounts Annual Accounts 7 Buy now
11 Jun 2012 officers Appointment of director (Mr Jonathan Harry Winston Engler) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Mr James Terence Bristow) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Dr Gareth Joseph Griffiths) 2 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Roderick Simon Patrick Benson) 2 Buy now