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ENARA BIO LIMITED

Company number 10469748

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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)
21 May 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 724.7749
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 6 April 2021
  • GBP 524.9081
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 February 2021
  • GBP 524.7597
22 Feb 2021 SH06 Cancellation of shares. Statement of capital on 6 January 2021
  • GBP 524.6347
22 Feb 2021 SH03 Purchase of own shares.
18 Feb 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
07 Nov 2020 SH03 Purchase of own shares.
21 Oct 2020 SH06 Cancellation of shares. Statement of capital on 5 October 2020
  • GBP 527.2984
16 Sep 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 SH10 Particulars of variation of rights attached to shares
03 Jun 2020 CERTNM Company name changed ervaxx LIMITED\certificate issued on 03/06/20
  • NM04 ‐ Change of name by provision in articles
03 Jun 2020 AD01 Registered office address changed from 71 Kingsway London WC2B 6st United Kingdom to Magdalen Centre the Oxford Science Park 1 Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 3 June 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 SH08 Change of share class name or designation
05 May 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 528.76
28 Apr 2020 PSC01 Notification of Rajeev Shah as a person with significant control on 27 April 2020
28 Apr 2020 PSC01 Notification of Peter Kolchinsky as a person with significant control on 27 April 2020
28 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 28 April 2020
28 Apr 2020 AP01 Appointment of Mr Joshua Benjamin Resnick as a director on 27 April 2020
28 Apr 2020 AP01 Appointment of Mr Michael Philip Dybbs as a director on 27 April 2020
28 Apr 2020 TM01 Termination of appointment of Timothy Edwards as a director on 27 April 2020
28 Apr 2020 TM01 Termination of appointment of Catherine Elizabeth Bingham as a director on 27 April 2020
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 297.99