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ALTIMMUNE UK LIMITED

Company number 02753142

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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)
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 171,885.87
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Carlton Bradley Brown as a director on 9 July 2012
16 May 2012 MEM/ARTS Memorandum and Articles of Association
16 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2012 AA Full accounts made up to 30 November 2011
12 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 162,844.67
25 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 September 2011
  • GBP 161,725.70
15 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Dr Marten Steen as a director
23 May 2011 TM01 Termination of appointment of Jacob Gunterberg as a director
18 May 2011 AA Full accounts made up to 30 November 2010
31 Mar 2011 TM01 Termination of appointment of Kenneth Powell as a director
17 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 125,491.67
23 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
15 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 August 2010
  • GBP 92,574.76
13 Jul 2010 AA Full accounts made up to 30 November 2009
28 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Dr Sandy Blackadder Primrose on 18 June 2010
25 Jun 2010 CH01 Director's details changed for Philippe Jacques Michel Pouletty on 18 June 2010
25 Jun 2010 CH01 Director's details changed for Carlton Bradley Brown on 18 June 2010
25 Jun 2010 CH01 Director's details changed for Florent Gros on 18 June 2010
19 Apr 2010 TM01 Termination of appointment of Daniel Adams as a director
19 Apr 2010 TM01 Termination of appointment of Martin Becker as a director