ACHILLES THERAPEUTICS UK LIMITED: Filings

  • Overview

    Company NameACHILLES THERAPEUTICS UK LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10167668
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACHILLES THERAPEUTICS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 19, 2026

    20 pagesLIQ03

    Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD03

    Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    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 Mar 27, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 20, 2025

    LRESSP

    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 20, 2025

    1 pagesTM02

    Termination of appointment of Iraj Leo Kiryakos Keverian Ali as a director on Mar 20, 2025

    1 pagesTM01

    Termination of appointment of Daniel Carey Cazel Hood as a secretary on Mar 20, 2025

    1 pagesTM02

    Change of details for Achilles Therapeutics Holdings Limited as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Registered office address changed from 245 Hammersmith Road London W6 8PW United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Feb 17, 2025

    1 pagesAD01

    Confirmation statement made on Nov 19, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: GBP 1,304.14398
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 13, 2024

    • Capital: GBP 1,294.14398
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: GBP 1,284.14398
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 1,274.14398
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Second filing of a statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 1,254.14398
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 18, 2023

    • Capital: GBP 1,264.14398
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 1,254.14398
    4 pagesSH01
    Annotations
    DateAnnotation
    May 04, 2023Clarification A second filed SH01 was registered on 04/05/2023.

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Nov 19, 2022 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0