BARINTHUS BIOTHERAPEUTICS (UK) LIMITED filing history - Find and update company information

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BARINTHUS BIOTHERAPEUTICS (UK) LIMITED

Company number 09973585

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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)
02 Apr 2021	TM01	Termination of appointment of Anne Michelle Phillips as a director on 31 March 2021	View PDF Termination of appointment of Anne Michelle Phillips as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of Robin Wright as a director on 31 March 2021	View PDF Termination of appointment of Robin Wright as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of Joseph Caspar Franciscus Scheeren as a director on 31 March 2021	View PDF Termination of appointment of Joseph Caspar Franciscus Scheeren as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of Karen Anne Dawes as a director on 31 March 2021	View PDF Termination of appointment of Karen Anne Dawes as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	TM01	Termination of appointment of Pierre Morgon as a director on 31 March 2021	View PDF Termination of appointment of Pierre Morgon as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 6,610.46	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 6,610.46 - link opens in a new window - 8 pages (8 pages)
24 Mar 2021	TM01	Termination of appointment of Tom Evans as a director on 22 March 2021	View PDF Termination of appointment of Tom Evans as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	AP01	Appointment of Pharm.D. Joseph Caspar Franciscus Scheeren as a director on 22 March 2021	View PDF Appointment of Pharm.D. Joseph Caspar Franciscus Scheeren as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Mar 2021	AP01	Appointment of Mr Carl David Vine as a director on 15 March 2021	View PDF Appointment of Mr Carl David Vine as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	AP01	Appointment of Ms Karen Anne Dawes as a director on 1 March 2021	View PDF Appointment of Ms Karen Anne Dawes as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Dr Anne Michelle Phillips as a director on 1 March 2021	View PDF Appointment of Dr Anne Michelle Phillips as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 2,472.66	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 2,472.66 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	View PDF Confirmation statement made on 5 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 2,464.12	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 2,464.12 - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	View PDF Confirmation statement made on 29 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Oct 2020	TM01	Termination of appointment of Sarah Gilbert as a director on 25 September 2020	View PDF Termination of appointment of Sarah Gilbert as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	View PDF Confirmation statement made on 2 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 GBP 2,464.02	View PDF Statement of capital following an allotment of shares on 4 August 2020 GBP 2,464.02 - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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