BASEIMMUNE LTD
Company number 12289125 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Director's details changed for Dr Joshua Miles Blight on 2025-09-23 · 2 pages | View document |
| 12 Nov 2025 | Appointment of Kevin John Davlin Walton as a director on 2025-09-23 · 2 pages | View document |
| 12 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 8 pages | View document |
| 12 Nov 2025 | Director's details changed for Ms Philip James Gordon Kemlo on 2025-09-23 · 2 pages | View document |
| 7 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 7 Nov 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 7 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-01 · 4 pages | View document |
| 1 Oct 2025 | Change of share class name or designation · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Ariane Karla Cruz Gomes as a director on 2025-09-30 · 1 page | View document |
| 16 Sep 2025 | RP04SH01 · 5 pages | View document |
| 12 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-24 · 4 pages | View document |
| 27 Aug 2025 | Cessation of Philip James Gordon Kemlo as a person with significant control on 2021-03-17 · 1 page | View document |
| 27 Aug 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 27 Aug 2025 | Resolutions · 1 page | View document |
| 27 Aug 2025 | Cessation of Joshua Miles Blight as a person with significant control on 2021-03-17 · 1 page | View document |
| 27 Aug 2025 | Cessation of Ariane Karla Cruz Gomes as a person with significant control on 2021-03-17 · 1 page | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 6 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-06 · 4 pages | View document |
| 13 Nov 2024 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-29 with updates · 6 pages | View document |
| 4 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-08 · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 17 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 27 Jan 2024 | Memorandum and Articles of Association · 73 pages | View document |
| 27 Jan 2024 | Resolutions · 18 pages | View document |
| 27 Jan 2024 | Resolutions | View document |
| 27 Jan 2024 | Resolutions | View document |
| 22 Jan 2024 | Appointment of Iq Capital Directors Nominees Ltd as a director on 2024-01-05 · 2 pages | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-08 · 4 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Memorandum and Articles of Association · 53 pages | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions | View document |
| 9 Nov 2023 | Resolutions · 13 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-29 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 20 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 13 May 2022 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The London Bioscience Innovation Centre Royal College Street London NW1 0NH on 2022-05-13 · 1 page | View document |
| 28 Apr 2022 | Director's details changed for Mr Hussein Kanji on 2022-04-18 · 2 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-29 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 30 Sep 2021 | Appointment of Mr Hussein Kanji as a director on 2021-09-15 · 2 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-15 · 3 pages | View document |
| 28 Sep 2021 | Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2021-09-28 · 1 page | View document |
| 28 Sep 2021 | Termination of appointment of Parsi Pirkka Palomaki as a director on 2021-09-15 · 1 page | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 6 pages | View document |
| 14 Jul 2021 | Change of details for Dr Ariane Karla Cruz Gomes as a person with significant control on 2021-07-10 · 2 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |