PREDICTIMMUNE LIMITED

Company number 10563794

Date	Type	Description	View / Download
20 May 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 32,307.27	(4 pages)
17 Apr 2020	TM01	Termination of appointment of Paul Kinnon as a director on 8 April 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(7 pages)
28 Nov 2019	AP01	Appointment of Mr Steven Scott Martin as a director on 1 November 2019	(2 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 11 August 2019 GBP 31,686.91	(4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 31,488.97	(4 pages)
25 Jul 2019	PSC02	Notification of Bgf Gp Limited as a person with significant control on 19 July 2019	(2 pages)
25 Jul 2019	AP02	Appointment of Parkwalk Advisors Ltd as a director on 19 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Timothy Shan Rea as a director on 19 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Alistair Hugh Kilgour as a director on 19 July 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
30 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	(6 pages)
29 Jan 2019	CH01	Director's details changed for Mr Paul Kinnon on 29 January 2019	(2 pages)
08 Aug 2018	PSC07	Cessation of Tito Adolfo James Bacarese-Hamilton as a person with significant control on 9 July 2018	(1 page)
08 Aug 2018	PSC02	Notification of Parkwalk Advisors Ltd as a person with significant control on 9 July 2018	(2 pages)
06 Aug 2018	MA	Memorandum and Articles of Association	(31 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	(25 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Jul 2018	AP01	Appointment of Mr Paul Kinnon as a director on 6 June 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Tito Adolfo James Bacarese-Hamilton as a director on 30 April 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(5 pages)
28 Jul 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 11,247.01	(4 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 22,637.50	(4 pages)

Previous

• 1
• 2
• 3

Next