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VAXEQUITY LTD.

Company number 12620906

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Company Results (links open in a new window)
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)
21 Apr 2025 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2025 LIQ13 Return of final meeting in a members' voluntary winding up
View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Apr 2024 LIQ01 Declaration of solvency
View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
13 Apr 2024 AD01 Registered office address changed from Unit 204, Lab 4 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR on 13 April 2024
View PDF Registered office address changed from Unit 204, Lab 4 Cambridge Science Park Milton Road Cambridge CB4 0GZ England to Victory House Vision Park Chivers Way, Histon Cambridge CB24 9ZR on 13 April 2024 - link opens in a new window - 3 pages (3 pages)
13 Apr 2024 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
View PDF Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
- link opens in a new window - 1 page (1 page)
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages)
07 Jun 2023 AP01 Appointment of Dr Mike Romanos as a director on 1 June 2023
View PDF Appointment of Dr Mike Romanos as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 TM01 Termination of appointment of Charles Alfred Mallo as a director on 31 May 2023
View PDF Termination of appointment of Charles Alfred Mallo as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023 CS01 Confirmation statement made on 25 May 2023 with updates
View PDF Confirmation statement made on 25 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023 CH01 Director's details changed for Mr Tyrell Rivers on 23 May 2023
View PDF Director's details changed for Mr Tyrell Rivers on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023 CH01 Director's details changed for Mr Charles Alfred Mallo on 23 May 2023
View PDF Director's details changed for Mr Charles Alfred Mallo on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022 AA Accounts for a small company made up to 31 May 2022
View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 14 pages (14 pages)
31 Aug 2022 TM01 Termination of appointment of Michael William Watson as a director on 27 August 2022
View PDF Termination of appointment of Michael William Watson as a director on 27 August 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022 AD01 Registered office address changed from The Mansion Chesterford Research Park Little Chesterford Essex CB10 1XL United Kingdom to Unit 204, Lab 4 Cambridge Science Park Milton Road Cambridge CB4 0GZ on 23 June 2022
View PDF Registered office address changed from The Mansion Chesterford Research Park Little Chesterford Essex CB10 1XL United Kingdom to Unit 204, Lab 4 Cambridge Science Park Milton Road Cambridge CB4 0GZ on 23 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022 CS01 Confirmation statement made on 25 May 2022 with updates
View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022 AA Total exemption full accounts made up to 31 May 2021
View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 237.94
View PDF Statement of capital following an allotment of shares on 24 November 2021
  • GBP 237.94
- link opens in a new window - 3 pages (3 pages)
05 Oct 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
05 Oct 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
01 Oct 2021 AP01 Appointment of Mr Anders Holmén as a director on 21 September 2021
View PDF Appointment of Mr Anders Holmén as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 AP01 Appointment of Mr Tyrell Rivers as a director on 21 September 2021
View PDF Appointment of Mr Tyrell Rivers as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 PSC02 Notification of Astrazeneca Uk Limited as a person with significant control on 21 September 2021
View PDF Notification of Astrazeneca Uk Limited as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 PSC01 Notification of Yuk Lan Wong as a person with significant control on 21 September 2021
View PDF Notification of Yuk Lan Wong as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021 PSC01 Notification of Adriel Wenbwo Chan as a person with significant control on 21 September 2021
View PDF Notification of Adriel Wenbwo Chan as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)