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ACHILLES THERAPEUTICS PLC

Company number 13027460

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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 May 2026 LIQ03 Liquidators' statement of receipts and payments to 19 March 2026
07 Apr 2025 LIQ01 Declaration of solvency
02 Apr 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 21 March 2025
  • GBP 135,010.953
28 Mar 2025 AP01 Appointment of Daniel Carey Cazel Hood as a director on 20 March 2025
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 18 March 2025
  • GBP 135,036.945
27 Mar 2025 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 27 March 2025
27 Mar 2025 600 Appointment of a voluntary liquidator
27 Mar 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2025-03-20
25 Mar 2025 TM01 Termination of appointment of Carsten Boess as a director on 20 March 2025
25 Mar 2025 TM02 Termination of appointment of Daniel Carey Cazel Hood as a secretary on 20 March 2025
25 Mar 2025 TM01 Termination of appointment of Iraj Leo Kiryakos Keverian Ali as a director on 20 March 2025
25 Mar 2025 TM01 Termination of appointment of Edwin Moses as a director on 20 March 2025
25 Mar 2025 AP01 Appointment of Mr Robert William Coutts as a director on 20 March 2025
20 Mar 2025 SH01 Statement of capital following an allotment of shares on 7 March 2025
  • GBP 134,834.118
20 Mar 2025 SH07 Cancellation of shares by a PLC. Statement of capital on 6 March 2025
  • GBP 134,825.352
14 Mar 2025 SH01 Statement of capital following an allotment of shares on 5 March 2025
  • GBP 134,842.163
25 Feb 2025 SH01 Statement of capital following an allotment of shares on 21 February 2025
  • GBP 134,818.992
21 Feb 2025 SH01 Statement of capital following an allotment of shares on 14 February 2025
  • GBP 134,736.47
12 Feb 2025 SH01 Statement of capital following an allotment of shares on 7 February 2025
  • GBP 134,517.541
04 Feb 2025 AD01 Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 4 February 2025
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 7 January 2025
  • GBP 133,554.43
09 Jan 2025 SH01 Statement of capital following an allotment of shares on 22 November 2024
  • GBP 133,553.596
08 Jan 2025 TM01 Termination of appointment of Julie O'neill as a director on 31 December 2024
07 Jan 2025 TM01 Termination of appointment of Michael Francis Giordano as a director on 31 December 2024
07 Jan 2025 TM01 Termination of appointment of Bernhard Rainer Maria Ehmer as a director on 31 December 2024