ADAPTATE BIOTHERAPEUTICS LTD

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1 KINGDOM STREET LONDON ENGLAND W2 6BD

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Notice Compulsory 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
29 May 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
28 May 2024 gazette Gazette Notice Compulsory 1 Buy now
19 Feb 2024 officers Change of particulars for director (Ms Seyda Atadan Memis) 2 Buy now
04 Sep 2023 capital Statement of capital (Section 108) 4 Buy now
04 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Sep 2023 insolvency Solvency Statement dated 04/09/23 2 Buy now
04 Sep 2023 resolution Resolution 3 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 officers Termination of appointment of director (Jonathan Clark Neal) 1 Buy now
22 Dec 2022 accounts Annual Accounts 10 Buy now
10 Nov 2022 officers Termination of appointment of director (Mark Gibbons) 1 Buy now
26 Aug 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Aug 2022 officers Appointment of director (Ms Seyda Atadan Memis) 2 Buy now
22 Aug 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Aug 2022 resolution Resolution 3 Buy now
11 Aug 2022 incorporation Memorandum Articles 27 Buy now
10 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 May 2022 capital Return of Allotment of shares 4 Buy now
02 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2022 officers Appointment of director (Mr Jonathan Clark Neal) 2 Buy now
27 Apr 2022 officers Appointment of director (Dr Emma Jane Roffe) 2 Buy now
26 Apr 2022 officers Termination of appointment of director (Christine Kim Ward) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (John Gerard Shields) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Victor Stone) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Timothy John Haines) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Peter Neville Goodfellow) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Natalie Marianne Mount) 1 Buy now
26 Apr 2022 officers Appointment of secretary (Mr Bryan Driscoll) 2 Buy now
26 Apr 2022 officers Appointment of director (Mr Mark Gibbons) 2 Buy now
09 Jan 2022 capital Notice of cancellation of shares 7 Buy now
09 Jan 2022 capital Return of purchase of own shares 3 Buy now
08 Jan 2022 resolution Resolution 6 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2021 capital Return of Allotment of shares 4 Buy now
16 Sep 2021 officers Appointment of director (Dr Victor Stone) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Loic Vincent) 1 Buy now
26 Jul 2021 resolution Resolution 9 Buy now
23 Jul 2021 accounts Annual Accounts 11 Buy now
16 Jul 2021 capital Notice of cancellation of shares 7 Buy now
16 Jul 2021 capital Return of purchase of own shares 3 Buy now
13 Jul 2021 incorporation Memorandum Articles 38 Buy now
17 May 2021 capital Return of Allotment of shares 4 Buy now
15 Apr 2021 capital Return of Allotment of shares 4 Buy now
14 Apr 2021 officers Appointment of director (Christine Kim Ward) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Daniel Matthew Kemp) 1 Buy now
12 Apr 2021 resolution Resolution 8 Buy now
22 Mar 2021 capital Second Filing Capital Allotment Shares 5 Buy now
15 Jan 2021 capital Return of Allotment of shares 5 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
08 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Aug 2020 accounts Annual Accounts 10 Buy now
23 Jul 2020 resolution Resolution 15 Buy now
06 Jul 2020 capital Return of Allotment of shares 4 Buy now
25 Feb 2020 capital Return of Allotment of shares 4 Buy now
08 Jan 2020 mortgage Registration of a charge 6 Buy now
10 Dec 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Nov 2019 resolution Resolution 45 Buy now
04 Nov 2019 resolution Resolution 3 Buy now
28 Oct 2019 officers Appointment of director (Mr Loic Vincent) 2 Buy now
28 Oct 2019 officers Appointment of director (Mr Daniel Matthew Kemp) 2 Buy now
25 Oct 2019 officers Appointment of director (Dr John Gerard Shields) 2 Buy now
25 Oct 2019 officers Appointment of director (Dr Peter Neville Goodfellow) 2 Buy now
25 Oct 2019 officers Appointment of director (Mr Timothy John Haines) 2 Buy now
24 Oct 2019 capital Return of Allotment of shares 4 Buy now
03 Oct 2019 resolution Resolution 25 Buy now
21 Aug 2019 incorporation Incorporation Company 9 Buy now