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MODERNA BIOTECH UK LIMITED

Company number 11990046

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Company Results (links open in a new window)
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)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2020	AP01	Appointment of Mr David Meline as a director on 20 August 2020	View PDF Appointment of Mr David Meline as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	TM01	Termination of appointment of Lorence Kim as a director on 20 August 2020	View PDF Termination of appointment of Lorence Kim as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	View PDF Confirmation statement made on 4 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-16 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 9 August 2019 GBP 3 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	CH01	Director's details changed for Lori Henderson on 8 July 2019	View PDF Director's details changed for Lori Henderson on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Lorence Kim on 8 July 2019	View PDF Director's details changed for Lorence Kim on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH03	Secretary's details changed for Lori Henderson on 8 July 2019	View PDF Secretary's details changed for Lori Henderson on 8 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 18 July 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 11th Floor, Whitefriars Lewins Mead Bristol BS1 2NT on 18 July 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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