DIOSYNVAX LTD.

Company number 10860446

Date	Type	Description	View / Download
20 Jan 2020	AP01	Appointment of Dr Terry Parlett as a director on 11 November 2019	(2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 231.6	(3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 208.72	(3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 198.75	(3 pages)
17 Jan 2020	AP01	Appointment of Professor Ralf Wagner as a director on 8 November 2019	(2 pages)
17 Jan 2020	AP01	Appointment of Dr Rebecca Kinsley as a director on 8 November 2019	(2 pages)
17 Jan 2020	TM01	Termination of appointment of William Finian Paul Swords as a director on 8 November 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Peter Julius Lachmann as a director on 8 November 2019	(1 page)
17 Jan 2020	TM01	Termination of appointment of Philip Bernard Kaziewicz as a director on 8 November 2019	(1 page)
18 Sep 2019	AD01	Registered office address changed from 25 Sedley Taylor Road 25 Sedley Taylor Road Cambridge Cambridge Cambridgeshire CB2 8PN United Kingdom to 25 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PN on 18 September 2019	(1 page)
30 Aug 2019	AD01	Registered office address changed from Darwin College Silver Street Cambridge CB3 9EU United Kingdom to 25 Sedley Taylor Road 25 Sedley Taylor Road Cambridge Cambridge Cambridgeshire CB2 8PN on 30 August 2019	(1 page)
12 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 11/07/2019	(5 pages)
08 Aug 2019	SH02	Sub-division of shares on 11 July 2019	(4 pages)
27 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
27 Jul 2019	PSC02	Notification of Wic Gmbh as a person with significant control on 27 March 2019	(1 page)
11 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 159	(3 pages)
27 Mar 2019	TM01	Termination of appointment of Ralf Wagner as a director on 21 March 2019	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
24 Jul 2018	AP01	Appointment of Professor Ralf Wagner as a director on 13 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Professor Peter Julius Lachmann as a director on 13 March 2018	(2 pages)
21 Mar 2018	AP03	Appointment of Ms Rebecca Kinsley as a secretary on 28 February 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr William Finian Paul Swords as a director on 13 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Dr Philip Bernard Kaziewicz as a director on 13 March 2018	(2 pages)
21 Mar 2018	TM02	Termination of appointment of Belinda Cheney as a secretary on 1 February 2018	(1 page)