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CANAVAX LIMITED

Company number 08334030

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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)
10 Oct 2024	PSC07	Cessation of Richard Powell as a person with significant control on 10 October 2024	View PDF Cessation of Richard Powell as a person with significant control on 10 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC02	Notification of Nurture Landscapes Limited as a person with significant control on 10 October 2024	View PDF Notification of Nurture Landscapes Limited as a person with significant control on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Duncan Jones as a director on 30 August 2024	View PDF Termination of appointment of Duncan Jones as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Richard Powell as a director on 30 August 2024	View PDF Termination of appointment of Richard Powell as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Gareth Robert Kirkwood as a director on 30 August 2024	View PDF Appointment of Mr Gareth Robert Kirkwood as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Mr Peter John Fane as a director on 30 August 2024	View PDF Appointment of Mr Peter John Fane as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AD01	Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 3 September 2024	View PDF Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ England to Nursery Court London Road Windlesham Surrey GU20 6LQ on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Daniel Peter Ratcliffe as a director on 30 August 2024	View PDF Appointment of Mr Daniel Peter Ratcliffe as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MR04	Satisfaction of charge 083340300001 in full	View PDF Satisfaction of charge 083340300001 in full - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Dec 2023	PSC04	Change of details for Mr Richard Powell as a person with significant control on 16 December 2023	View PDF Change of details for Mr Richard Powell as a person with significant control on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CH01	Director's details changed for Mr Richard Powell on 16 December 2023	View PDF Director's details changed for Mr Richard Powell on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	PSC04	Change of details for Mr Richard Powell as a person with significant control on 1 January 2020	View PDF Change of details for Mr Richard Powell as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)

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CANAVAX LIMITED

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