Autolus Limited

Company Name	Autolus Limited
Directors	Christian Martin Itin and Lucinda Claire Crabtree
Company Status	Active
Company Number	09115837
Category	Private Limited Company
Incorporation Date	3 July 2014(9 years, 10 months ago)
Previous Name	Newincco 1311 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Christian Martin Itin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	20 October 2014(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Role	Consultant
Country of Residence	Germany
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Lucinda Claire Crabtree
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 October 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	08 March 2022(7 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr John Bradshaw
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 24 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Martin Pule
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest House 58 Wood Lane London W12 7RZ

Director Name	Mr Chris Williams
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest House 58 Wood Lane London W12 7RZ

Director Name	Mr Martin Patrick Murphy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Edward Eliot Hodgkin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Mr Kapil Dhingra
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2018)
Role	Independent Consultant
Country of Residence	United States
Correspondence Address	Forest House 58 Wood Lane London W12 7RZ

Director Name	Mr John Berriman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2014(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest House 58 Wood Lane London W12 7RZ

Director Name	Joe Anderson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2018)
Role	Ceo Perceptive Business Bioscience Investments Ltd
Country of Residence	England United Kingdom
Correspondence Address	Forest House 58 Wood Lane London W12 7RZ

Director Name	Ms Cynthia Marie Butitta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2018(3 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Forest House 58 Wood Lane London W12 7RZ

Director Name	Mr Matthias Alder
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2018(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2021)
Role	Senior Vp, Chief Business Officer, General Counsel
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Mr Dominic Michael Moreland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(3 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2021)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Forest House 58 Wood Lane London W12 7RZ

Director Name	Mr Andrew John Oakley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	31 May 2021(6 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	The Mediaworks 191 Wood Lane London W12 7FP

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	03 July 2014(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	The Mediaworks 191 Wood Lane London W12 7FP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.7m at £0.00001	Martin Pule 8.23% Ordinary B
10m at £0.00001	Syncona LLP 47.95% Preferred A
5.7m at £0.00001	Ucl Business PLC 27.29% Ordinary B
525.9k at £0.00001	Khai Kong 2.52% Ordinary B
525.9k at £0.00001	Shaun Cordoba 2.52% Ordinary B
375k at £0.00001	Paul Maciocia 1.80% Ordinary B
340.3k at £0.00001	Martin Pule 1.63% Ordinary C
283.6k at £0.00001	Christian Itin 1.36% Ordinary C
-	OTHER 1.06% -
187.5k at £0.00001	Brian Philip 0.90% Ordinary B
112.4k at £0.00001	Ben Draper 0.54% Ordinary B
112.4k at £0.00001	Kwee Yong 0.54% Ordinary B
112.4k at £0.00001	Lydia Lee 0.54% Ordinary B
102.1k at £0.00001	John Anderson 0.49% Ordinary B
102.1k at £0.00001	Simon Thomas 0.49% Ordinary B
100k at £0.00001	John Berriman 0.48% Preferred A
79.4k at £0.00001	John Berriman 0.38% Ordinary C
79.4k at £0.00001	Kapil Dhingra 0.38% Ordinary C
62.5k at £0.00001	Adrian Thrasher 0.30% Ordinary B
62.5k at £0.00001	Bobby Gasper 0.30% Ordinary B
62.5k at £0.00001	Waseem Qasim 0.30% Ordinary B

Financials

Year	2014
Net Worth	£6,913,860
Cash	£6,730,013
Current Liabilities	£1,287,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

6 November 2021	Delivered on: 11 November 2021 Persons entitled: Bxls V - Autobahn L.P. Classification: A registered charge Particulars: Patent with registration number 3237442. for further details of intellectual property charged, please refer to the instrument. Outstanding

Filing History

25 September 2023	Director's details changed for Mr Christian Martin Itin on 1 March 2016 (2 pages)
18 September 2023	Full accounts made up to 31 December 2022 (49 pages)
14 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
2 August 2023	Termination of appointment of Lucinda Claire Crabtree as a director on 2 August 2023 (1 page)
2 August 2023	Appointment of Andrew Paul Mercieca as a director on 2 August 2023 (2 pages)
11 January 2023	Termination of appointment of Andrew John Oakley as a director on 13 October 2022 (1 page)
11 January 2023	Appointment of Lucinda Claire Crabtree as a director on 13 October 2022 (2 pages)
14 September 2022	Full accounts made up to 31 December 2021 (51 pages)
9 September 2022	Confirmation statement made on 4 September 2022 with updates (5 pages)
9 March 2022	Termination of appointment of Matthias Alder as a director on 30 September 2021 (1 page)
9 March 2022	Termination of appointment of Olswang Cosec Limited as a secretary on 8 March 2022 (1 page)
9 March 2022	Appointment of Oakwood Corporate Secretary Limited as a secretary on 8 March 2022 (2 pages)
15 December 2021	Change of details for Autolus Holdings (Uk) Limited as a person with significant control on 26 August 2021 (2 pages)
15 December 2021	Director's details changed for Mr Christian Martin Itin on 13 December 2021 (2 pages)
12 November 2021	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
11 November 2021	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
11 November 2021	Registration of charge 091158370001, created on 6 November 2021 (65 pages)
17 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
26 August 2021	Registered office address changed from Forest House 58 Wood Lane London W12 7RZ England to The Mediaworks 191 Wood Lane London W12 7FP on 26 August 2021 (1 page)
14 July 2021	Full accounts made up to 31 December 2020 (38 pages)
29 June 2021	Termination of appointment of Dominic Michael Moreland as a director on 31 May 2021 (1 page)
29 June 2021	Appointment of Mr. Andrew John Oakley as a director on 31 May 2021 (2 pages)
7 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
2 July 2020	Full accounts made up to 31 December 2019 (35 pages)
23 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
23 July 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
2 July 2019	Full accounts made up to 30 September 2018 (24 pages)
16 April 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
7 March 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
17 August 2018	Confirmation statement made on 9 August 2018 with updates (17 pages)
4 July 2018	Termination of appointment of Joe Anderson as a director on 15 June 2018 (1 page)
4 July 2018	Termination of appointment of John Berriman as a director on 15 June 2018 (1 page)
2 July 2018	Change of share class name or designation (2 pages)
2 July 2018	Particulars of variation of rights attached to shares (2 pages)
29 June 2018	Resolutions RES13 ‐ Share capital of the compbe reduced 15/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
25 June 2018	Appointment of Mr Matthias Alder as a director on 22 June 2018 (2 pages)
22 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 June 2018	Appointment of Mr Dominic Michael Moreland as a director on 22 June 2018 (2 pages)
22 June 2018	Statement of capital on 22 June 2018 GBP 0.001 (5 pages)
22 June 2018	Statement by Directors (2 pages)
22 June 2018	Solvency Statement dated 15/06/18 (2 pages)
22 June 2018	Termination of appointment of Martin Patrick Murphy as a director on 22 June 2018 (1 page)
22 June 2018	Resolutions RES13 ‐ Cancellation of share premium account 15/06/2018 (2 pages)
21 June 2018	Termination of appointment of Kapil Dhingra as a director on 15 June 2018 (1 page)
21 June 2018	Termination of appointment of Edward Eliot Hodgkin as a director on 15 June 2018 (1 page)
21 June 2018	Termination of appointment of Joe Anderson as a director on 15 June 2018 (1 page)
21 June 2018	Termination of appointment of Cynthia Marie Butitta as a director on 15 June 2018 (1 page)
21 June 2018	Cessation of Syncona Limited as a person with significant control on 15 June 2018 (1 page)
21 June 2018	Change of share class name or designation (2 pages)
21 June 2018	Notification of Autolus Holdings (Uk) Limited as a person with significant control on 15 June 2018 (2 pages)
21 June 2018	Termination of appointment of John Berriman as a director on 15 June 2018 (1 page)
21 June 2018	Termination of appointment of Martin Pule as a director on 15 June 2018 (1 page)
29 May 2018	Full accounts made up to 30 September 2017 (29 pages)
9 May 2018	Appointment of Cynthia Marie Butitta as a director on 8 March 2018 (2 pages)
15 March 2018	Secretary's details changed for Olswang Cosec Limited on 1 May 2017 (1 page)
31 October 2017	Cancellation of shares. Statement of capital on 31 July 2017 GBP 578.48516 (15 pages)
31 October 2017	Cancellation of shares. Statement of capital on 31 July 2017 GBP 578.48516 (15 pages)
17 October 2017	Purchase of own shares. (3 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Particulars of variation of rights attached to shares (4 pages)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Purchase of own shares. (3 pages)
17 October 2017	Particulars of variation of rights attached to shares (4 pages)
13 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
13 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
10 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 955.92917 (9 pages)
10 October 2017	Statement of capital following an allotment of shares on 2 October 2017 GBP 955.92917 (9 pages)
19 September 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 581.37937 (10 pages)
19 September 2017	Statement of capital following an allotment of shares on 24 July 2017 GBP 581.37937 (10 pages)
1 September 2017	Confirmation statement made on 3 July 2017 with updates (21 pages)
1 September 2017	Confirmation statement made on 3 July 2017 with updates (21 pages)
24 July 2017	Notification of Syncona Limited as a person with significant control on 24 July 2017 (2 pages)
24 July 2017	Cessation of Syncona Llp as a person with significant control on 22 February 2017 (1 page)
24 July 2017	Cessation of Syncona Llp as a person with significant control on 22 February 2017 (1 page)
24 July 2017	Notification of Syncona Limited as a person with significant control on 22 February 2017 (2 pages)
24 July 2017	Cessation of Syncona Ll as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Syncona Limited as a person with significant control on 22 February 2017 (2 pages)
12 July 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
12 July 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
13 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
13 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
11 February 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 443.42 (16 pages)
11 February 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 443.42 (16 pages)
6 January 2017	Statement of capital following an allotment of shares on 21 September 2016 GBP 443.41008 (16 pages)
6 January 2017	Statement of capital following an allotment of shares on 21 September 2016 GBP 443.41008 (16 pages)
1 December 2016	Full accounts made up to 30 September 2016 (24 pages)
1 December 2016	Full accounts made up to 30 September 2016 (24 pages)
16 November 2016	Second filing of a statement of capital following an allotment of shares on 19 July 2016 GBP 440.83387 (19 pages)
16 November 2016	Second filing of a statement of capital following an allotment of shares on 19 July 2016 GBP 440.83387 (19 pages)
29 October 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 440.83008 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2016 (17 pages)
29 October 2016	Statement of capital following an allotment of shares on 17 May 2016 GBP 440.83008 ANNOTATION Clarification a second filed SH01 was registered on 16/11/2016 (17 pages)
26 July 2016	Director's details changed for Mr John Berriman on 21 June 2016 (2 pages)
26 July 2016	Termination of appointment of Chris Williams as a director on 7 July 2016 (1 page)
26 July 2016	Termination of appointment of Chris Williams as a director on 7 July 2016 (1 page)
26 July 2016	Director's details changed for Mr John Berriman on 21 June 2016 (2 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (61 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (61 pages)
19 July 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 409.79008 (16 pages)
19 July 2016	Statement of capital following an allotment of shares on 23 March 2016 GBP 409.79008 (16 pages)
22 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 409.78059 (31 pages)
22 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 214.31051 (32 pages)
22 March 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 214.31051 (32 pages)
22 March 2016	Statement of capital following an allotment of shares on 2 March 2016 GBP 409.78059 (31 pages)
19 March 2016	Appointment of Joe Anderson as a director on 2 March 2016 (3 pages)
19 March 2016	Appointment of Joe Anderson as a director on 2 March 2016 (3 pages)
11 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
11 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (47 pages)
10 February 2016	Director's details changed for Mr Christian Martin Itan on 10 February 2016 (2 pages)
10 February 2016	Director's details changed for Mr Christian Martin Itan on 10 February 2016 (2 pages)
27 November 2015	Full accounts made up to 30 September 2015 (20 pages)
27 November 2015	Full accounts made up to 30 September 2015 (20 pages)
24 November 2015	Registered office address changed from , Forest House Depot Road (Off Wood Lane), London, W12 7RP, England to Forest House 58 Wood Lane London W12 7RZ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from Forest House Depot Road (Off Wood Lane) London W12 7RP England to Forest House 58 Wood Lane London W12 7RZ on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from , Forest House Depot Road (Off Wood Lane), London, W12 7RP, England to Forest House 58 Wood Lane London W12 7RZ on 24 November 2015 (1 page)
20 October 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 213.41 (14 pages)
20 October 2015	Statement of capital following an allotment of shares on 7 July 2015 GBP 213.41 (14 pages)
6 October 2015	Registered office address changed from Forest House Depot Lane (Off Wood Lane) London W12 7RP England to Forest House Depot Road (Off Wood Lane) London W12 7RP on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from , Forest House Depot Lane (Off Wood Lane), London, W12 7RP, England to Forest House 58 Wood Lane London W12 7RZ on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from , Forest House Depot Lane (Off Wood Lane), London, W12 7RP, England to Forest House 58 Wood Lane London W12 7RZ on 6 October 2015 (1 page)
24 September 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 209.52706 (14 pages)
24 September 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 209.52706 (14 pages)
18 September 2015	Memorandum and Articles of Association (42 pages)
18 September 2015	Memorandum and Articles of Association (42 pages)
15 September 2015	Registered office address changed from , C/O Syncona Partners Llp, 215 Euston Road, London, NW1 2BE, England to Forest House 58 Wood Lane London W12 7RZ on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from C/O Syncona Partners Llp 215 Euston Road London NW1 2BE England to Forest House Depot Lane (Off Wood Lane) London W12 7RP on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from , C/O Syncona Partners Llp, 215 Euston Road, London, NW1 2BE, England to Forest House 58 Wood Lane London W12 7RZ on 15 September 2015 (1 page)
4 September 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 208.527 (22 pages)
8 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 208.527 (22 pages)
8 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 208.527 (22 pages)
28 July 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (2 pages)
28 July 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (2 pages)
28 July 2015	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (2 pages)
28 July 2015	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (2 pages)
24 June 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 209.52706 (14 pages)
24 June 2015	Statement of capital following an allotment of shares on 17 March 2015 GBP 209.52706 (14 pages)
9 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 198.5001 (14 pages)
9 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 198.5001 (14 pages)
9 March 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 198.5001 (14 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (44 pages)
9 January 2015	Appointment of Mr Kapil Dhingra as a director on 20 October 2014 (2 pages)
9 January 2015	Appointment of Mr Christian Martin Itan as a director on 20 October 2014 (2 pages)
9 January 2015	Appointment of Mr John Berriman as a director on 20 October 2014 (2 pages)
9 January 2015	Appointment of Mr Kapil Dhingra as a director on 20 October 2014 (2 pages)
9 January 2015	Appointment of Mr John Berriman as a director on 20 October 2014 (2 pages)
9 January 2015	Appointment of Mr Christian Martin Itan as a director on 20 October 2014 (2 pages)
31 October 2014	Appointment of Martin Murphy as a director on 25 September 2014 (3 pages)
31 October 2014	Appointment of Martin Murphy as a director on 25 September 2014 (3 pages)
21 October 2014	Appointment of Chris Williams as a director on 25 September 2014 (3 pages)
21 October 2014	Appointment of Chris Williams as a director on 25 September 2014 (3 pages)
21 October 2014	Appointment of Mr Edward Eliot Hodgkin as a director on 25 September 2014 (3 pages)
21 October 2014	Appointment of Dr Martin Pule as a director on 24 September 2014 (3 pages)
21 October 2014	Appointment of Dr Martin Pule as a director on 24 September 2014 (3 pages)
21 October 2014	Appointment of Mr Edward Eliot Hodgkin as a director on 25 September 2014 (3 pages)
20 October 2014	Sub-division of shares on 24 September 2014 (6 pages)
20 October 2014	Particulars of variation of rights attached to shares (7 pages)
20 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 50.80 (11 pages)
20 October 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (3 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 issued share of 1.00 each be sub divided into 100000 ord shares of 0.00001 each 24/09/2014 (44 pages)
20 October 2014	Current accounting period extended from 31 July 2015 to 30 September 2015 (3 pages)
20 October 2014	Termination of appointment of John Bradshaw as a director on 24 September 2014 (2 pages)
20 October 2014	Particulars of variation of rights attached to shares (7 pages)
20 October 2014	Sub-division of shares on 24 September 2014 (6 pages)
20 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 198.50006 (11 pages)
20 October 2014	Statement of capital following an allotment of shares on 24 September 2014 GBP 50.80 (11 pages)
20 October 2014	Statement of capital following an allotment of shares on 25 September 2014 GBP 198.50006 (11 pages)
20 October 2014	Change of share class name or designation (2 pages)
20 October 2014	Resolutions RES13 ‐ 1 issued share of 1.00 each be sub divided into 100000 ord shares of 0.00001 each 24/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
20 October 2014	Termination of appointment of John Bradshaw as a director on 24 September 2014 (2 pages)
8 October 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Syncona Partners Llp 215 Euston Road London NW1 2BE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Syncona Partners Llp 215 Euston Road London NW1 2BE on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to Forest House 58 Wood Lane London W12 7RZ on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to Forest House 58 Wood Lane London W12 7RZ on 8 October 2014 (1 page)
21 August 2014	Termination of appointment of Olswang Directors 1 Limited as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Olswang Directors 2 Limited as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Christopher Alan Mackie as a director on 21 August 2014 (1 page)
21 August 2014	Appointment of Mr John Bradshaw as a director on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of Olswang Directors 1 Limited as a director on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Olswang Directors 2 Limited as a director on 21 August 2014 (1 page)
21 August 2014	Appointment of Mr John Bradshaw as a director on 21 August 2014 (2 pages)
21 August 2014	Company name changed newincco 1311 LIMITED\certificate issued on 21/08/14 NM04 ‐ Change of name by provision in articles (3 pages)
21 August 2014	Company name changed newincco 1311 LIMITED\certificate issued on 21/08/14 NM04 ‐ Change of name by provision in articles (3 pages)
21 August 2014	Termination of appointment of Christopher Alan Mackie as a director on 21 August 2014 (1 page)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 1 (45 pages)
3 July 2014	Incorporation Statement of capital on 2014-07-03 GBP 1 (45 pages)

Autolus Limited

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