ACCESSION THERAPEUTICS LIMITED

Company number 13083685

Date	Type	Description	View / Download
28 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	(5 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 10,767.26	(3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 22 November 2023 GBP 10,325.44	(3 pages)
27 Oct 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 10,181.27	(3 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2023	MA	Memorandum and Articles of Association	(42 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 10,074.93	(3 pages)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 9,318.26	(3 pages)
06 Jul 2023	AD01	Registered office address changed from Building 7600,the Quorum Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ United Kingdom to Building 7600C the Quorum, Alec Issigonis Way Arc Oxford North Oxford OX4 2JZ on 6 July 2023	(1 page)
25 May 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 8,692.51	(3 pages)
12 Jan 2023	PSC08	Notification of a person with significant control statement	(2 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(5 pages)
15 Dec 2022	PSC07	Cessation of Bent Karsten Jakobsen as a person with significant control on 4 May 2022	(1 page)
11 Oct 2022	AD01	Registered office address changed from Building 7600, the Quorm Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ United Kingdom to Building 7600,the Quorum Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ on 11 October 2022	(1 page)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 7,808.79	(3 pages)
22 Sep 2022	AD01	Registered office address changed from Building 7600C, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ United Kingdom to Building 7600, the Quorm Alex Issigonis Way Arc Oxford North Oxford OX4 2JZ on 22 September 2022	(1 page)
08 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 6,320	(3 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	(5 pages)
08 Nov 2021	AD01	Registered office address changed from Lashford House Church Lane Dry Sandford Abingdon Oxfordshire OX13 6JP United Kingdom to Building 7600C, the Quorum Alec Issigonis Way Oxford Business Park North Oxford OX4 2JZ on 8 November 2021	(1 page)
26 Aug 2021	AP01	Appointment of Hans Ivar Robinson as a director on 17 August 2021	(2 pages)
06 Aug 2021	PSC04	Change of details for Bent Karsten Jakobsen as a person with significant control on 16 June 2021	(2 pages)
04 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)