AVAXMED LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Memorandum and Articles of Association |
| 17/09/2517 September 2025 New | Resolutions |
| 17/09/2517 September 2025 New | Resolutions |
| 08/09/258 September 2025 New | Certificate of change of name |
| 07/08/257 August 2025 New | Confirmation statement made on 2025-08-07 with updates |
| 02/06/252 June 2025 | Full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Termination of appointment of Carol May Lloyd as a secretary on 2025-04-17 |
| 24/09/2424 September 2024 | Appointment of Dr Carolyn Victoria Mercer as a director on 2024-09-24 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 01/08/241 August 2024 | Director's details changed for Ms Karen Lesley Stoddart on 2024-08-01 |
| 29/03/2429 March 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Appointment of Ms Karen Lesley Stoddart as a director on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mr Robin David Cohen on 2024-03-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 04/05/234 May 2023 | Director's details changed for Mr Robin David Cohen on 2023-05-04 |
| 31/03/2331 March 2023 | Termination of appointment of Elizabeth Sarah Eagling-Vose as a director on 2023-03-31 |
| 21/03/2321 March 2023 | Full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Appointment of Mr Robin David Cohen as a director on 2023-02-16 |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Resolutions |
| 12/01/2312 January 2023 | Memorandum and Articles of Association |
| 04/01/234 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Court order |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 03/03/223 March 2022 | |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Termination of appointment of Andrew James Bush as a director on 2021-12-15 |
| 27/09/2127 September 2021 | Appointment of Mrs Carol May Lloyd as a secretary on 2021-09-27 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-06-22 |
| 12/06/2112 June 2021 | Resolutions |
| 12/06/2112 June 2021 | Memorandum and Articles of Association |
| 12/06/2112 June 2021 | Resolutions |
| 07/06/217 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 28/05/2128 May 2021 | 08/04/21 STATEMENT OF CAPITAL GBP 100.00 |
| 28/05/2128 May 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 26/05/2126 May 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 109081120004 |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109081120001 |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109081120003 |
| 18/05/2118 May 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109081120002 |
| 10/05/2110 May 2021 | ALTER ARTICLES 08/04/2021 |
| 09/04/219 April 2021 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC BONNET |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 01/04/201 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/02/2013 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 11/02/2011 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109081120003 |
| 27/01/2027 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BUSH / 27/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/01/1930 January 2019 | ADOPT ARTICLES 15/01/2019 |
| 22/01/1922 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109081120002 |
| 20/12/1820 December 2018 | CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED DR LUDOVIC GREGOIRE BONNET |
| 23/08/1823 August 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 45B WESTERN AVENUE MILTON PARK ABINGDON OXON OX14 4RU UNITED KINGDOM |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 17/04/1817 April 2018 | SUB-DIVISION 20/03/18 |
| 17/04/1817 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 116.66000 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MEINHARD SCHMIDT |
| 10/04/1810 April 2018 | ADOPT ARTICLES 20/03/2018 |
| 21/03/1821 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109081120001 |
| 12/09/1712 September 2017 | DIRECTOR APPOINTED MR MEINHARD SCHMIDT |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR DAVID JOHN HIPKISS |
| 09/08/179 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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