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VAXERNA LIMITED

Company number 10934422

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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)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 1,117	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 1,117 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 19/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 19/01/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 617	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 617 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AD01	Registered office address changed from , 27 Hatchlands Road Hatchlands Road, Redhill, RH1 6RW, United Kingdom to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 7 August 2018	View PDF Registered office address changed from , 27 Hatchlands Road Hatchlands Road, Redhill, RH1 6RW, United Kingdom to Incubator 2 the Boulevard Enterprise Campus Huntingdon Cambridgeshire PE28 4XA on 7 August 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 553	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 553 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	AP01	Appointment of Ms Brenda Elizabeth Reynolds as a director on 1 June 2018	View PDF Appointment of Ms Brenda Elizabeth Reynolds as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 30 October 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AP01	Appointment of Mr Bowker Roy Andrews as a director on 29 September 2017	View PDF Appointment of Mr Bowker Roy Andrews as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-25 GBP 100 - link opens in a new window - 11 pages (11 pages)

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