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HAV VACCINES LIMITED

Company number 06962730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 255,892.65
14 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification The allotment is from 15/07/2015 to 30/11/2015.
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,625,015
  • ANNOTATION Clarification a second filed SH01 was registered on 14/03/2016.
25 Jan 2016 TM01 Termination of appointment of Allan Charles Cambridge as a director on 26 August 2015
14 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 248,298.33
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 246,128.52
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 226,600
05 Aug 2014 CH01 Director's details changed for Mr Michael Thomas Gwynfor Paynter on 4 August 2014
05 Aug 2014 CH01 Director's details changed for Professor John Hermon-Taylor on 4 August 2014
05 Aug 2014 CH01 Director's details changed for Allan Charles Cambridge on 4 August 2014
13 Jul 2014 AP01 Appointment of Mr Michael James Dahl Stallibrass as a director on 24 April 2014
21 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
01 Sep 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
12 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
21 Nov 2009 AP01 Appointment of Professor John Hermon-Taylor as a director
17 Nov 2009 AP01 Appointment of Allan Charles Cambridge as a director
15 Jul 2009 NEWINC Incorporation