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IMMUNOCORE LIMITED

Company number 06456207

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Company Results (links open in a new window)
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 Jan 2018 CS01 Confirmation statement made on 18 December 2017 with updates
View PDF ( Confirmation statement made on 18 December 2017 with updates - link opens in a new window ) (9 pages)
28 Sep 2017 TM01 Termination of appointment of George Kelly Martin as a director on 20 September 2017
View PDF ( Termination of appointment of George Kelly Martin as a director on 20 September 2017 - link opens in a new window ) (1 page)
02 Aug 2017 RP04AP01 Second filing for the appointment of George Kelly Martin as a director
View PDF ( Second filing for the appointment of George Kelly Martin as a director - link opens in a new window ) (6 pages)
25 Jul 2017 PSC08 Notification of a person with significant control statement
View PDF ( Notification of a person with significant control statement - link opens in a new window ) (2 pages)
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
View PDF ( Withdrawal of a person with significant control statement on 25 July 2017 - link opens in a new window ) (2 pages)
11 Jul 2017 AP01 Appointment of Shah Abbas Hussain as a director on 12 May 2017
View PDF ( Appointment of Shah Abbas Hussain as a director on 12 May 2017 - link opens in a new window ) (2 pages)
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 431.4185
View PDF ( Statement of capital following an allotment of shares on 19 April 2017
  • GBP 431.4185
- link opens in a new window )
(3 pages)
22 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(60 pages)
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 April 2017
  • GBP 415.8939
View PDF ( Statement of capital following an allotment of shares on 19 April 2017
  • GBP 415.8939
- link opens in a new window )
(3 pages)
15 Jun 2017 CH01 Director's details changed for Sir John Irving Bell on 13 April 2017
View PDF ( Director's details changed for Sir John Irving Bell on 13 April 2017 - link opens in a new window ) (2 pages)
14 Jun 2017 CH01 Director's details changed for Mr George Kelly Martin on 13 April 2017
View PDF ( Director's details changed for Mr George Kelly Martin on 13 April 2017 - link opens in a new window ) (2 pages)
30 May 2017 CH01 Director's details changed for Mr Nicholas John Cross on 30 May 2017
View PDF ( Director's details changed for Mr Nicholas John Cross on 30 May 2017 - link opens in a new window ) (2 pages)
30 May 2017 CH01 Director's details changed for Dr Eliot Richard Forster on 24 August 2015
View PDF ( Director's details changed for Dr Eliot Richard Forster on 24 August 2015 - link opens in a new window ) (2 pages)
02 May 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF ( Group of companies' accounts made up to 31 December 2016 - link opens in a new window ) (40 pages)
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 414.8939
View PDF ( Statement of capital following an allotment of shares on 13 December 2016
  • GBP 414.8939
- link opens in a new window )
(3 pages)
29 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
View PDF ( Confirmation statement made on 18 December 2016 with updates - link opens in a new window ) (14 pages)
24 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF ( Group of companies' accounts made up to 31 December 2015 - link opens in a new window ) (41 pages)
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 13 May 2016
  • GBP 411.8967
View PDF ( Statement of capital following an allotment of shares on 13 May 2016
  • GBP 411.8967
- link opens in a new window )
(6 pages)
26 May 2016 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF ( Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window ) (1 page)
25 May 2016 AD02 Register inspection address has been changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
View PDF ( Register inspection address has been changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window ) (1 page)
25 May 2016 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2016
View PDF ( Appointment of Oakwood Corporate Secretary Limited as a secretary on 1 March 2016 - link opens in a new window ) (2 pages)
25 May 2016 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 March 2016
View PDF ( Termination of appointment of Aldwych Secretaries Limited as a secretary on 1 March 2016 - link opens in a new window ) (1 page)
10 May 2016 MR01 Registration of charge 064562070002, created on 5 May 2016
View PDF ( Registration of charge 064562070002, created on 5 May 2016 - link opens in a new window ) (22 pages)
26 Feb 2016 CH04 Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015
View PDF ( Secretary's details changed for Aldwych Secretaries Limited on 17 August 2015 - link opens in a new window ) (1 page)
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 411.7929
View PDF ( Statement of capital following an allotment of shares on 26 January 2016
  • GBP 411.7929
- link opens in a new window )
(6 pages)