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AILSEBIO LIMITED

Company number NI681133

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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)
16 Apr 2025 AA Total exemption full accounts made up to 31 December 2024
13 Mar 2025 CERTNM Company name changed ailsevax LIMITED\certificate issued on 13/03/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-01
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
20 Aug 2024 AP01 Appointment of Prof James Anthony Johnston as a director on 1 January 2023
20 Aug 2024 AP01 Appointment of Prof Christopher John Scott as a director on 1 January 2023
01 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
23 May 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 798.04
06 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New class of shares 22/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 MA Memorandum and Articles of Association
25 Jan 2023 MA Memorandum and Articles of Association
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 573.32
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 394.52
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 390.77
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 387.02
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 272.03
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 242.04
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 219.55
31 Oct 2022 SH01 Statement of capital following an allotment of shares on 29 July 2022
  • GBP 189.56
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 159.57
25 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
22 Jul 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
28 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-28
  • GBP .06