Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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24 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
CERTNM |
Company name changed emergex vaccines holding LIMITED\certificate issued on 16/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-10
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Michael Derek Vaughn Rake as a director on 3 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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12 Jul 2024 |
CH01 |
Director's details changed for Mr Sergio Pagani on 12 July 2024
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10 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Jan 2024 |
AP01 |
Appointment of Dr Poh Hui Chia as a director on 5 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Xinhong Lim as a director on 5 January 2024
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23 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Dr Ricardo De Godoi Mattos Ferreira as a director on 27 September 2023
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification/ share option plan/ 08/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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10 Jan 2023 |
AP01 |
Appointment of Sir Michael Derek Vaughn Rake as a director on 8 December 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr Sergio Pagani on 16 November 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr David Clifford Jackson on 18 October 2022
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Frank Tufaro as a director on 17 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Anthony David Sedgwick as a director on 17 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr David Clifford Jackson as a director on 17 August 2022
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