SEQIRUS VACCINES HOLDINGS LIMITED

Company number 04679458

Date	Type	Description	View / Download
05 Dec 2019	AP03	Appointment of Virginie Didier as a secretary on 27 November 2019	(2 pages)
05 Dec 2019	AP01	Appointment of Mr James Edward Smith as a director on 4 December 2019	(2 pages)
12 Nov 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 05/03/2020 as it was factually inaccurate or derived from something factually inaccurate.
12 Nov 2019	TM02	Termination of appointment of John Andrew Goodman Levy as a secretary on 30 June 2019	(1 page)
01 Nov 2019	TM01	Termination of appointment of Gordon Naylor as a director on 30 September 2019	(1 page)
06 Aug 2019	TM02	Termination of appointment of Martin Thomas Quinn as a secretary on 9 July 2019	(1 page)
05 Apr 2019	TM01	Termination of appointment of Laura Elizabeth O'brien as a director on 30 November 2018	(1 page)
05 Apr 2019	AP01	Appointment of Mr Nigel Charles Hilton as a director on 1 April 2019	(2 pages)
02 Apr 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
12 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
03 Apr 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
05 Mar 2018	TM02	Termination of appointment of John Thompson as a secretary on 28 February 2018	(1 page)
02 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
22 May 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
04 Apr 2017	CH01	Director's details changed for Gordon Naylor on 9 October 2015	(2 pages)
13 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
22 Sep 2016	AP01	Appointment of Kian Meng Lim as a director on 30 August 2016	(2 pages)
22 Sep 2016	AP03	Appointment of Martin Thomas Quinn as a secretary on 30 August 2016	(2 pages)
22 Sep 2016	TM02	Termination of appointment of Kian Meng Lim as a secretary on 30 August 2016	(1 page)
04 Aug 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
18 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 522	(8 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
26 Feb 2016	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
25 Feb 2016	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
24 Feb 2016	AP01	Appointment of Dr Laura Elizabeth O'brien as a director on 1 February 2016	(2 pages)

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