CANVAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Appointment of Mr Vinaichandra Guduguntla Venkatesham as a director on 2025-07-11 |
| 02/06/252 June 2025 New | Termination of appointment of Donna-Maria Cullen as a director on 2025-05-31 |
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/05/257 May 2025 | |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 11/04/2511 April 2025 | |
| 11/04/2511 April 2025 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | |
| 09/05/249 May 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 24/04/2424 April 2024 | |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 16/02/2316 February 2023 | Full accounts made up to 2022-06-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-24 with no updates |
| 25/11/2125 November 2021 | Full accounts made up to 2021-06-30 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 30/03/2030 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/05/165 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 01/06/151 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED REBECCA ANNE CAPLEHORN |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PHILIP LEVY / 24/02/2015 |
| 24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM BILL NICHOLSON WAY 748 HIGH ROAD LONDON N17 0AP |
| 24/02/1524 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 24/02/2015 |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN EALES |
| 16/05/1416 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 04/06/134 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MRS DONNA-MARIA CULLEN |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR DARREN GRAHAM EALES |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 28/05/1228 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | ARTICLES OF ASSOCIATION |
| 01/11/111 November 2011 | ALTER ARTICLES 20/10/2011 |
| 10/05/1110 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/05/107 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/10/2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED DANIEL LEVY |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY APPOINTED MATTHEW JOHN COLLECOTT |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM ONE PORTLAND PLACE LONDON W1B 1PN |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY BONDTURBO LIMITED |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL KINGSLEY |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/02/0910 February 2009 | PREVEXT FROM 30/04/2008 TO 30/06/2008 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KINGSLEY / 21/01/2009 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | SECRETARY RESIGNED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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