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BARINTHUS BIOTHERAPEUTICS PLC

Company number 13282620

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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)
01 Apr 2021	SH19	Statement of capital on 1 April 2021 GBP 70,053.46	View PDF Statement of capital on 1 April 2021 GBP 70,053.46 - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	CAP-SS	Solvency Statement dated 01/04/21	View PDF Solvency Statement dated 01/04/21 - link opens in a new window - 10 pages (10 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Mar 2021	AP01	Appointment of Mr Alex Eric Hammacher as a director on 31 March 2021	View PDF Appointment of Mr Alex Eric Hammacher as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Carl David Vine as a director on 31 March 2021	View PDF Appointment of Mr Carl David Vine as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Ms Karen Anne Dawes as a director on 31 March 2021	View PDF Appointment of Ms Karen Anne Dawes as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Dr Anne Michelle Phillips as a director on 31 March 2021	View PDF Appointment of Dr Anne Michelle Phillips as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Mr Robin Wright as a director on 31 March 2021	View PDF Appointment of Mr Robin Wright as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AP01	Appointment of Pierre Morgon as a director on 31 March 2021	View PDF Appointment of Pierre Morgon as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	SH02	Sub-division of shares on 31 March 2021	View PDF Sub-division of shares on 31 March 2021 - link opens in a new window - 9 pages (9 pages)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
31 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 31/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
31 Mar 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	View PDF Resolutions 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 - 4 pages (4 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 165,261,500	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 165,261,500 - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-22 GBP 250	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-22 GBP 250 - link opens in a new window - 32 pages (32 pages)

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