ARKVAX LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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10/06/2510 June 2025 Memorandum and Articles of Association

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10/06/2510 June 2025 Resolutions

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13/11/2413 November 2024 Confirmation statement made on 2024-11-13 with updates

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11/11/2411 November 2024 Change of share class name or designation

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Termination of appointment of Nicholas George Stern as a secretary on 2024-09-30

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03/09/243 September 2024 Notification of Chariot Innovations Limited as a person with significant control on 2023-12-27

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13/07/2413 July 2024 Change of details for Dr Jon Cuccui as a person with significant control on 2023-12-27

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-10-31

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13/03/2413 March 2024 Termination of appointment of Brendan William Wren as a director on 2023-12-27

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13/03/2413 March 2024 Cessation of Brendan William Wren as a person with significant control on 2023-12-27

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/06/237 June 2023 Total exemption full accounts made up to 2022-10-31

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11/05/2311 May 2023 Appointment of Susan Lee Longhofer as a director on 2023-03-07

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11/05/2311 May 2023 Appointment of Dr Jolyon Nicolas Edouard Martin as a director on 2023-02-20

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12/01/2312 January 2023 Registered office address changed from Moneta Building Babraham Research Campus Cambridge CB22 3AT United Kingdom to London School of Hygiene and Tropical Medicine Keppel Street London WC1E 7HT on 2023-01-12

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13/12/2213 December 2022 Appointment of Dr Nazira Simin Amra as a director on 2022-11-29

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07/12/227 December 2022 Change of share class name or designation

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07/12/227 December 2022 Statement of capital following an allotment of shares on 2022-11-29

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Sub-division of shares on 2022-11-29

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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05/12/225 December 2022 Resolutions

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30/11/2230 November 2022 Memorandum and Articles of Association

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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30/11/2230 November 2022 Resolutions

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/10/2228 October 2022 Confirmation statement made on 2022-10-21 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-21 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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12/04/2112 April 2021 SECRETARY APPOINTED MR NICHOLAS GEORGE STERN

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22/10/2022 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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