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ADAPTATE BIOTHERAPEUTICS LTD

Company number 12166787

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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)
27 Apr 2022 AP01 Appointment of Mr Jonathan Clark Neal as a director on 26 April 2022
27 Apr 2022 AP01 Appointment of Dr Emma Jane Roffe as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Christine Kim Ward as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of John Gerard Shields as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Victor Stone as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Timothy John Haines as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Peter Neville Goodfellow as a director on 26 April 2022
26 Apr 2022 TM01 Termination of appointment of Natalie Marianne Mount as a director on 26 April 2022
26 Apr 2022 AP03 Appointment of Mr Bryan Driscoll as a secretary on 26 April 2022
26 Apr 2022 AP01 Appointment of Mr Mark Gibbons as a director on 26 April 2022
09 Jan 2022 SH06 Cancellation of shares. Statement of capital on 9 December 2021
  • GBP 5,267.262
09 Jan 2022 SH03 Purchase of own shares.
08 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company of 4158 growth shares of £0.01 each 09/12/2021
28 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 5,271.42
16 Sep 2021 AP01 Appointment of Dr Victor Stone as a director on 1 September 2021
16 Sep 2021 TM01 Termination of appointment of Loic Vincent as a director on 20 August 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement 23/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jul 2021 AA Accounts for a small company made up to 31 March 2021
16 Jul 2021 SH06 Cancellation of shares. Statement of capital on 30 June 2021
  • GBP 5,097.407
16 Jul 2021 SH03 Purchase of own shares.
13 Jul 2021 MA Memorandum and Articles of Association
17 May 2021 SH01 Statement of capital following an allotment of shares on 11 May 2021
  • GBP 5,105.226
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 4,875.756
14 Apr 2021 AP01 Appointment of Christine Kim Ward as a director on 6 April 2021