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BENCHMARK VACCINES LIMITED

Company number 08058891

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2016	CH01	Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016	View PDF Director's details changed for Mr Malcolm David Foster Pye on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	CH01	Director's details changed for Mr Mark James Plampin on 9 June 2016	View PDF Director's details changed for Mr Mark James Plampin on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,160,000	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,160,000 - link opens in a new window - 8 pages (8 pages)
11 Mar 2016	MR04	Satisfaction of charge 080588910004 in full	View PDF Satisfaction of charge 080588910004 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	MR01	Registration of charge 080588910006, created on 30 December 2015	View PDF Registration of charge 080588910006, created on 30 December 2015 - link opens in a new window - 60 pages (60 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 5,160,000	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 5,160,000 - link opens in a new window - 3 pages (3 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
30 Jun 2015	AP04	Appointment of David Venus & Company Llp as a secretary on 5 June 2015	View PDF Appointment of David Venus & Company Llp as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4,000,000	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 4,000,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AD02	Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	View PDF Register inspection address has been changed from 10 Margaret Street London W1W 8RL England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ - link opens in a new window - 1 page (1 page)
24 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 4 May 2014 - link opens in a new window - 18 pages (18 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 26 September 2014 GBP 4,000,000	View PDF Statement of capital following an allotment of shares on 26 September 2014 GBP 4,000,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
23 Jul 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	MR01	Registration of charge 080588910005	View PDF Registration of charge 080588910005 - link opens in a new window - 36 pages (36 pages)
28 Jun 2014	MR01	Registration of charge 080588910004	View PDF Registration of charge 080588910004 - link opens in a new window - 36 pages (36 pages)
29 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,000,000 ANNOTATION Clarification a Second filed AR01 is registered on 24/10/2014	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2,000,000 ANNOTATION Clarification a Second filed AR01 is registered on 24/10/2014 - link opens in a new window - 8 pages (8 pages)
02 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
30 Jan 2014	AP04	Appointment of Prism Cosec Limited as a secretary	View PDF Appointment of Prism Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM02	Termination of appointment of Endeavour Secretary Limited as a secretary	View PDF Termination of appointment of Endeavour Secretary Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Jan 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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BENCHMARK VACCINES LIMITED

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