ADAPTIMMUNE LIMITED

Company number 06456741

Date	Type	Description	View / Download
18 Feb 2017	TM01	Termination of appointment of David Morrell Mott as a director on 12 January 2017	(1 page)
18 Feb 2017	TM01	Termination of appointment of Ali Behbahani as a director on 12 January 2017	(1 page)
18 Feb 2017	AP01	Appointment of Dr Helen Katrina Tayton-Martin as a director on 12 January 2017	(2 pages)
31 Dec 2016	TM01	Termination of appointment of Ian Michael Laing as a director on 31 December 2016	(1 page)
31 Dec 2016	TM01	Termination of appointment of Jonathan Kenneth Charles Knowles as a director on 31 December 2016	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
31 Mar 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Amendment to share option scheme sanctioned 13/01/2016	(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	(14 pages)
08 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
21 Dec 2015	AA	Full accounts made up to 30 June 2015	(33 pages)
15 Sep 2015	MR01	Registration of charge 064567410002, created on 11 September 2015	(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	(1 page)
23 Mar 2015	MA	Memorandum and Articles of Association	(48 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Mar 2015	CH01	Director's details changed for Dr Jonathan Kenneth Charles Knowles on 11 March 2015	(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	(13 pages)
15 Dec 2014	CH01	Director's details changed for James Julian Noble on 12 December 2014	(2 pages)
25 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(43 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 August 2014 GBP 3,572.119	(5 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
30 Oct 2014	MA	Memorandum and Articles of Association	(48 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Oct 2014	AP01	Appointment of Mr David Morrell Mott as a director on 23 September 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Dr Ali Behbahani as a director on 23 September 2014	(2 pages)