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PREDICTIMMUNE LIMITED

Company number 10563794

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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)
22 Mar 2024 AA Group of companies' accounts made up to 31 March 2023
25 Feb 2024 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 3 Field Court Gray's Inn London WC1R 5EF on 25 February 2024
25 Feb 2024 LIQ01 Declaration of solvency
25 Feb 2024 600 Appointment of a voluntary liquidator
25 Feb 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-16
20 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with updates
01 Feb 2024 CH02 Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
25 Oct 2023 TM01 Termination of appointment of Aarti Gurnani as a director on 25 October 2023
05 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2023
  • GBP 35,425.10
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 35,425.1
  • ANNOTATION Clarification a second filed SH01 was registered on 05/05/2023
12 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
02 Nov 2022 AP01 Appointment of Ms Aarti Gurnani as a director on 13 September 2022
25 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
16 Jun 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 35,176.95
28 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
31 Jan 2022 TM01 Termination of appointment of Steven Scott Martin as a director on 26 January 2022
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 35,025.2
07 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2021 SH01 Statement of capital following an allotment of shares on 18 May 2021
  • GBP 34,976.05
06 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 32,385.38
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with updates
29 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
20 May 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 32,307.27