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IMAGEN THERAPEUTICS LIMITED

Company number 06373341

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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)
13 Jul 2022 TM01 Termination of appointment of Steve James Kent as a director on 6 July 2022
06 Jan 2022 MA Memorandum and Articles of Association
06 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 2,151.360
18 Oct 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
21 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
28 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 1,678.484
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 SH02 Sub-division of shares on 12 August 2020
24 Aug 2020 MA Memorandum and Articles of Association
24 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/07/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Aug 2020 SH02 Sub-division of shares on 12 August 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 1,615.99
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 1,602.13
27 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • GBP 1,570.54
13 May 2020 SH01 Statement of capital following an allotment of shares on 11 February 2020
  • GBP 1,527.85
13 May 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 1,512.56
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 1,453.31
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 1,509.75
09 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 1,437.51
14 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities