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RENEWVAX LIMITED

Company number 13878327

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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)
16 Sep 2024	TM01	Termination of appointment of Aras Kadioglu as a director on 13 September 2024	View PDF Termination of appointment of Aras Kadioglu as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 60.5	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 60.5 - link opens in a new window - 3 pages (3 pages)
29 May 2024	PSC07	Cessation of Aras Kadioglu as a person with significant control on 28 March 2024	View PDF Cessation of Aras Kadioglu as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AP01	Appointment of Ms Emma Nolan as a director on 26 September 2022	View PDF Appointment of Ms Emma Nolan as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	TM01	Termination of appointment of Shona Marie Bernice Jones as a director on 26 September 2022	View PDF Termination of appointment of Shona Marie Bernice Jones as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AD01	Registered office address changed from C/O University of Liverpool, 1st Floor, Block D, the Waterhouse Building 3 Brownlow Street Liverpool L69 3GL United Kingdom to C/O Fairhurst Accountants, Douglas Bank House Wigan Lane Wigan WN1 2TB on 5 August 2022	View PDF Registered office address changed from C/O University of Liverpool, 1st Floor, Block D, the Waterhouse Building 3 Brownlow Street Liverpool L69 3GL United Kingdom to C/O Fairhurst Accountants, Douglas Bank House Wigan Lane Wigan WN1 2TB on 5 August 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	CERTNM	Company name changed zapvax LIMITED\certificate issued on 15/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06	View PDF Company name changed zapvax LIMITED\certificate issued on 15/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-06 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP01	Appointment of Mrs Shona Marie Bernice Jones as a director on 9 May 2022	View PDF Appointment of Mrs Shona Marie Bernice Jones as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/05/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 09/05/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
12 May 2022	SH02	Sub-division of shares on 9 May 2022	View PDF Sub-division of shares on 9 May 2022 - link opens in a new window - 4 pages (4 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 9 May 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 9 May 2022 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC01	Notification of Marie O'brien as a person with significant control on 9 May 2022	View PDF Notification of Marie O'brien as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC01	Notification of Aras Kadioglu as a person with significant control on 9 May 2022	View PDF Notification of Aras Kadioglu as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Marie O'brien as a director on 9 May 2022	View PDF Appointment of Marie O'brien as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Emma Nolan as a director on 9 May 2022	View PDF Termination of appointment of Emma Nolan as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC06	Change of details for University of Liverpool as a person with significant control on 9 May 2022	View PDF Change of details for University of Liverpool as a person with significant control on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Neil David Murray as a director on 9 May 2022	View PDF Appointment of Mr Neil David Murray as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Aras Kadioglu as a director on 9 May 2022	View PDF Appointment of Aras Kadioglu as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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RENEWVAX LIMITED

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