EMERGEX VACCINES HOLDING LIMITED

Company number 09955881

Date	Type	Description	View / Download
05 Feb 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 30.220326	(4 pages)
08 Jan 2020	TM01	Termination of appointment of David Clifford Jackson as a director on 8 December 2019	(1 page)
29 Nov 2019	TM01	Termination of appointment of David Anthony King as a director on 22 November 2019	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 30.220326 ANNOTATION Clarification a second filed SH01 was registered on 24/02/2020.	(4 pages)
12 Sep 2019	AP01	Appointment of Dr Finian Tan Seng Chin as a director on 3 September 2019	(2 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 27.685332	(3 pages)
21 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(11 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 27.559402	(3 pages)
11 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 07/08/2018	(13 pages)
31 May 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 27.366692	(3 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 26.876444	(3 pages)
14 Nov 2018	SH02	Sub-division of shares on 11 September 2018	(4 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 11/06/2019.	(10 pages)
07 Aug 2018	AP01	Appointment of Mr Sergio Pagani as a director on 1 August 2018	(2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 26.77766	(3 pages)
06 Jun 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
30 Apr 2018	TM01	Termination of appointment of Herbert Oakes as a director on 23 April 2018	(1 page)
16 Mar 2018	AP01	Appointment of Sir David Anthony King as a director on 15 March 2018	(2 pages)
12 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(8 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 26.08304	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Godfrey Michael Bradman as a director on 4 January 2018	(1 page)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(6 pages)