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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)
19 Apr 2018 AA Full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
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
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 SH08 Change of share class name or designation
20 Feb 2017 AP01 Appointment of Mr Adrian George Rawcliffe as a director on 12 January 2017
18 Feb 2017 TM01 Termination of appointment of C Elliott Sigal as a director on 12 January 2017
18 Feb 2017 TM01 Termination of appointment of Peter Armstrong Thompson as a director on 12 January 2017
18 Feb 2017 TM01 Termination of appointment of David Morrell Mott as a director on 12 January 2017
18 Feb 2017 TM01 Termination of appointment of Ali Behbahani as a director on 12 January 2017
18 Feb 2017 AP01 Appointment of Dr Helen Katrina Tayton-Martin as a director on 12 January 2017
31 Dec 2016 TM01 Termination of appointment of Ian Michael Laing as a director on 31 December 2016
31 Dec 2016 TM01 Termination of appointment of Jonathan Kenneth Charles Knowles as a director on 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
31 Mar 2016 AA Full accounts made up to 31 December 2015
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
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
08 Jan 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
21 Dec 2015 AA Full accounts made up to 30 June 2015
15 Sep 2015 MR01 Registration of charge 064567410002, created on 11 September 2015
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
23 Mar 2015 MA Memorandum and Articles of Association
23 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Mar 2015 CH01 Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015