NEXTMUNE LABORATORIES LTD

Company number 03879639

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
31 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages) Download iXBRL
10 Mar 2023	AA	Full accounts made up to 31 December 2021	(21 pages)
05 Mar 2023	TM01	Termination of appointment of Henrik Halvorsen as a director on 3 March 2023	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
25 Jul 2022	CERTNM	Company name changed avacta animal health LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-11	(3 pages)
26 Mar 2022	MA	Memorandum and Articles of Association	(26 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 15/03/2022	(2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2022	TM01	Termination of appointment of David Alastair Maclaughlin Smith as a director on 15 March 2022	(1 page)
21 Mar 2022	PSC02	Notification of Nextmune Holding B.V. as a person with significant control on 15 March 2022	(2 pages)
21 Mar 2022	PSC07	Cessation of Crossco (1127) Limited as a person with significant control on 15 March 2022	(1 page)
21 Mar 2022	TM01	Termination of appointment of Tony Peter Gardiner as a director on 15 March 2022	(1 page)
21 Mar 2022	AP01	Appointment of Mr Philip Michael Gurney as a director on 15 March 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Mrs Catherine Mary Gurney as a director on 15 March 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Mr Henrik Halvorsen as a director on 15 March 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Mr Magnus Kjellberg as a director on 15 March 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from C/O the Company Secretary Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA England to Oakridge House Wellington Road Cressex Business Park High Wycombe Bucks HP12 3PR on 21 March 2022	(1 page)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 March 2022 GBP 101	(3 pages)
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
02 Jul 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
15 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
23 Jan 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)