REPLIMUNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 09/11/249 November 2024 | Memorandum and Articles of Association |
| 09/11/249 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Termination of appointment of Philip Astley-Sparke as a director on 2024-10-04 |
| 31/10/2431 October 2024 | Appointment of Sushil Patel as a director on 2024-10-04 |
| 31/10/2431 October 2024 | Appointment of Shawn Glidden as a director on 2024-10-04 |
| 31/10/2431 October 2024 | Appointment of Emily Hill as a director on 2024-10-04 |
| 31/10/2431 October 2024 | Termination of appointment of Colin Love as a director on 2024-10-04 |
| 04/06/244 June 2024 | Amended full accounts made up to 2023-03-31 |
| 02/05/242 May 2024 | Full accounts made up to 2023-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Registration of charge 094963930005, created on 2024-02-27 |
| 03/05/233 May 2023 | Notification of Replimune Group, Inc. as a person with significant control on 2018-07-23 |
| 02/05/232 May 2023 | Withdrawal of a person with significant control statement on 2023-05-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/10/2231 October 2022 | Full accounts made up to 2022-03-31 |
| 18/10/2218 October 2022 | Registration of charge 094963930004, created on 2022-10-06 |
| 13/10/2213 October 2022 | Registration of charge 094963930003, created on 2022-10-06 |
| 27/09/2227 September 2022 | Satisfaction of charge 094963930002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/10/2111 October 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/09/194 September 2019 | ALTER ARTICLES 02/08/2019 |
| 04/09/194 September 2019 | ARTICLES OF ASSOCIATION |
| 19/08/1919 August 2019 | ALTER ARTICLES 02/08/2019 |
| 09/08/199 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094963930002 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 22/08/1822 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/07/1822 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094963930001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ASTLEY-SPARKE / 20/03/2018 |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 07/03/2018 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGO SLOOTWEG |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR OTELLO STAMPACCHIA |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON RHODES |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COFFIN |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR COLIN LOVE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | 10/03/17 STATEMENT OF CAPITAL USD 1564.553 |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | REGISTERED OFFICE CHANGED ON 22/06/2016 FROM THE MAGDALEN CENTRE OXFORD SCIENCE PARK ROBERT ROBINSON AVENUE OXFORD OX4 4GA ENGLAND |
| 31/03/1631 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | SAIL ADDRESS CREATED |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094963930001 |
| 06/10/156 October 2015 | ADOPT ARTICLES 16/09/2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR JASON PAUL RHODES |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCO BOORSMA |
| 24/09/1524 September 2015 | 16/09/15 STATEMENT OF CAPITAL USD 1132.276 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIM |
| 04/06/154 June 2015 | ADOPT ARTICLES 08/05/2015 |
| 30/05/1530 May 2015 | 08/05/15 STATEMENT OF CAPITAL USD 700 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED OTELLO STAMPACCHIA |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED RICHARD LIM |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT COFFIN / 13/05/2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED DR MARCO BOORSMA |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED HUGO ALEXANDER SLOOTWEG |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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