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ADAPTIMMUNE LIMITED

Company number 06456741

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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)
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
View PDF ( Confirmation statement made on 19 December 2017 with updates - link opens in a new window ) (5 pages)
27 Jun 2017 AA Full accounts made up to 31 December 2016
View PDF ( Full accounts made up to 31 December 2016 - link opens in a new window ) (31 pages)
01 Jun 2017 AD01 Registered office address changed from 101 Park Drive Milton Park Abingdon OX14 4RY to 60 Jubilee Avenue Milton Park Abingdon Oxfordshire OX14 4RX on 1 June 2017
View PDF ( Registered office address changed from 101 Park Drive Milton Park Abingdon OX14 4RY to 60 Jubilee Avenue Milton Park Abingdon Oxfordshire OX14 4RX on 1 June 2017 - link opens in a new window ) (1 page)
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window )
(45 pages)
21 Feb 2017 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
20 Feb 2017 AP01 Appointment of Mr Adrian George Rawcliffe as a director on 12 January 2017
View PDF ( Appointment of Mr Adrian George Rawcliffe as a director on 12 January 2017 - link opens in a new window ) (2 pages)
18 Feb 2017 TM01 Termination of appointment of C Elliott Sigal as a director on 12 January 2017
View PDF ( Termination of appointment of C Elliott Sigal as a director on 12 January 2017 - link opens in a new window ) (1 page)
18 Feb 2017 TM01 Termination of appointment of Peter Armstrong Thompson as a director on 12 January 2017
View PDF ( Termination of appointment of Peter Armstrong Thompson as a director on 12 January 2017 - link opens in a new window ) (1 page)
18 Feb 2017 TM01 Termination of appointment of David Morrell Mott as a director on 12 January 2017
View PDF ( Termination of appointment of David Morrell Mott as a director on 12 January 2017 - link opens in a new window ) (1 page)
18 Feb 2017 TM01 Termination of appointment of Ali Behbahani as a director on 12 January 2017
View PDF ( Termination of appointment of Ali Behbahani as a director on 12 January 2017 - link opens in a new window ) (1 page)
18 Feb 2017 AP01 Appointment of Dr Helen Katrina Tayton-Martin as a director on 12 January 2017
View PDF ( Appointment of Dr Helen Katrina Tayton-Martin as a director on 12 January 2017 - link opens in a new window ) (2 pages)
31 Dec 2016 TM01 Termination of appointment of Ian Michael Laing as a director on 31 December 2016
View PDF ( Termination of appointment of Ian Michael Laing as a director on 31 December 2016 - link opens in a new window ) (1 page)
31 Dec 2016 TM01 Termination of appointment of Jonathan Kenneth Charles Knowles as a director on 31 December 2016
View PDF ( Termination of appointment of Jonathan Kenneth Charles Knowles as a director on 31 December 2016 - link opens in a new window ) (1 page)
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
View PDF ( Confirmation statement made on 19 December 2016 with updates - link opens in a new window ) (5 pages)
31 Mar 2016 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (32 pages)
23 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment to share option scheme sanctioned 13/01/2016
  • RES13 ‐ Amendment to share option scheme sanctioned 13/01/2016
View PDF ( Resolutions
  • RES13 ‐ Amendment to share option scheme sanctioned 13/01/2016
  • RES13 ‐ Amendment to share option scheme sanctioned 13/01/2016
- link opens in a new window )
(1 page)
18 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,572.119
View PDF ( Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3,572.119
- link opens in a new window )
(14 pages)
08 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
View PDF ( Previous accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window ) (3 pages)
21 Dec 2015 AA Full accounts made up to 30 June 2015
View PDF ( Full accounts made up to 30 June 2015 - link opens in a new window ) (33 pages)
15 Sep 2015 MR01 Registration of charge 064567410002, created on 11 September 2015
View PDF ( Registration of charge 064567410002, created on 11 September 2015 - link opens in a new window ) (6 pages)
25 Aug 2015 AD01 Registered office address changed from 91 Milton Park Abingdon Oxon OX14 4RY to 101 Park Drive Milton Park Abingdon OX14 4RY on 25 August 2015
View PDF ( Registered office address changed from 91 Milton Park Abingdon Oxon OX14 4RY to 101 Park Drive Milton Park Abingdon OX14 4RY on 25 August 2015 - link opens in a new window ) (1 page)
23 Mar 2015 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (48 pages)
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF ( Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window )
(1 page)
11 Mar 2015 CH01 Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015
View PDF ( Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015 - link opens in a new window ) (2 pages)
26 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,572.119
View PDF ( Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 3,572.119
- link opens in a new window )
(13 pages)