Companies House does not verify the accuracy of the information filed

Advanced company search

PREDICTIMMUNE LIMITED

Company number 10563794

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jun 2017	AD01	Registered office address changed from C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 June 2017	View PDF Registered office address changed from C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AD01	Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE on 2 June 2017	View PDF Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood Street London EC1V 9EE on 2 June 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH01	Statement of capital following an allotment of shares on 12 April 2017 GBP 10,850.00	View PDF Statement of capital following an allotment of shares on 12 April 2017 GBP 10,850.00 - link opens in a new window - 4 pages (4 pages)
22 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3) which would prevent a director for decision making,quorum and voting is hereby disapplied in respect of board meeting 04/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 14(3) which would prevent a director for decision making,quorum and voting is hereby disapplied in respect of board meeting 04/05/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 May 2017	AP01	Appointment of Dr Amanda Wooding as a director on 4 May 2017	View PDF Appointment of Dr Amanda Wooding as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	AP01	Appointment of Alistair Hugh Kilgour as a director on 4 May 2017	View PDF Appointment of Alistair Hugh Kilgour as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
18 May 2017	AP01	Appointment of Kenneth George Campbell Smith as a director on 4 May 2017	View PDF Appointment of Kenneth George Campbell Smith as a director on 4 May 2017 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AP01	Appointment of Andrew Peter Sandham as a director on 20 February 2017	View PDF Appointment of Andrew Peter Sandham as a director on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-13 GBP .01 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?