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IOVANCE BIOTHERAPEUTICS UK SP LTD

Company number 08588212

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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)
25 Aug 2021 TM01 Termination of appointment of Nicholas Patrick Keher as a director on 24 August 2021
21 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
21 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 31 May 2020
24 Mar 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
10 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
10 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
10 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
09 Jul 2020 AA Full accounts made up to 30 June 2019
01 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/06/21
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 November 2019
  • GBP 1
  • USD 18,000,000
24 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2019 PSC02 Notification of Clinigen Holdings Limited as a person with significant control on 27 March 2019
17 Jun 2019 PSC07 Cessation of Clinigen Pharma Limited as a person with significant control on 27 March 2019
17 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 1
  • USD 12,000,000
21 Mar 2019 AP01 Appointment of Nicholas Patrick Keher as a director on 19 March 2019
21 Mar 2019 TM01 Termination of appointment of Martin James Abell as a director on 19 March 2019
14 Mar 2019 AAMD Amended accounts for a dormant company made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
04 Jul 2018 AA Unaudited abridged accounts made up to 30 June 2018
23 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
18 Jul 2017 PSC02 Notification of Clinigen Pharma Limited as a person with significant control on 28 June 2017
18 Jul 2017 AP03 Appointment of Amanda Miller as a secretary on 13 July 2017
17 Jul 2017 TM02 Termination of appointment of Martin James Abell as a secretary on 13 July 2017
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates