BENCHMARK VACCINES LIMITED

Company number 08058891

Date	Type	Description	View / Download
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Malcolm David Foster Pye as a director on 30 November 2019	(1 page)
02 Oct 2019	MR01	Registration of charge 080588910007, created on 19 September 2019	(31 pages)
02 Sep 2019	TM01	Termination of appointment of Robert John Long as a director on 31 August 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Robin Glevum Wardle as a director on 2 July 2019	(1 page)
24 Jul 2019	MR04	Satisfaction of charge 080588910006 in full	(1 page)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(36 pages)
07 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
15 Oct 2018	AP01	Appointment of Mr Stephen Wesley Andrew Knott as a director on 2 October 2018	(2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Robert John Long on 2 October 2018	(2 pages)
08 Oct 2018	CH01	Director's details changed for Mr Robert John Long on 3 September 2018	(2 pages)
06 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
05 Sep 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
03 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
20 Jun 2018	AA	Full accounts made up to 30 September 2017	(34 pages)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
12 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
12 Apr 2017	AP01	Appointment of Fintan Alexander Weston as a director on 27 February 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 30 September 2016	(35 pages)
12 Jan 2017	AP01	Appointment of Robin Glevum Wardle as a director on 5 January 2017	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	(2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	(2 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)