Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANAVAX LIMITED

Company number 08334030

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
07 Jan 2020 PSC07 Cessation of Richard Powell as a person with significant control on 1 January 2020
09 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 49,671
17 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
06 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
06 Feb 2018 AP01 Appointment of Mr Duncan Jones as a director on 24 January 2018
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
19 Dec 2017 PSC01 Notification of Richard Powell as a person with significant control on 6 April 2016
31 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
31 Jan 2017 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to The Long Barn Moddershall Stone Staffordshire ST15 8TQ on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Richard Powell on 15 December 2016
12 Jan 2017 AA Full accounts made up to 30 September 2016
09 Jun 2016 AA Accounts for a small company made up to 30 September 2015
28 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 44,950
02 Jul 2015 AA Accounts for a small company made up to 30 September 2014
04 Jun 2015 CH01 Director's details changed for Mr Richard Powell on 4 June 2015
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 44,950
30 Jun 2014 AA Accounts for a small company made up to 30 September 2013
21 May 2014 MR01 Registration of charge 083340300001
07 Mar 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 44,950
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 44,950.00
15 Feb 2013 SH08 Change of share class name or designation
15 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
17 Dec 2012 NEWINC Incorporation