RENEWVAX LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Statement of capital following an allotment of shares on 2025-07-18

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02/05/252 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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28/04/2528 April 2025 Termination of appointment of Marie O'brien as a director on 2025-03-05

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02/04/252 April 2025 Total exemption full accounts made up to 2024-12-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-27 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/12/2417 December 2024 Cessation of Marie O'brien as a person with significant control on 2024-10-18

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17/12/2417 December 2024 Termination of appointment of Emma Nolan as a director on 2024-12-17

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17/12/2417 December 2024 Appointment of Dr Carolyn Horrocks as a director on 2024-12-17

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17/12/2417 December 2024 Appointment of Dr Simon Cruwys as a director on 2024-12-17

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13/11/2413 November 2024 Resolutions

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13/11/2413 November 2024 Memorandum and Articles of Association

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10/11/2410 November 2024 Statement of capital following an allotment of shares on 2024-10-18

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24/10/2424 October 2024 Sub-division of shares on 2024-10-08

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29/05/2429 May 2024 Cessation of Aras Kadioglu as a person with significant control on 2024-03-28

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29/05/2429 May 2024 Statement of capital following an allotment of shares on 2024-04-30

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Appointment of Ms Emma Nolan as a director on 2022-09-26

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27/09/2227 September 2022 Termination of appointment of Shona Marie Bernice Jones as a director on 2022-09-26

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Sub-division of shares on 2022-05-09

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Resolutions

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12/05/2212 May 2022 Memorandum and Articles of Association

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11/05/2211 May 2022 Change of details for University of Liverpool as a person with significant control on 2022-05-09

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11/05/2211 May 2022 Notification of Marie O'brien as a person with significant control on 2022-05-09

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11/05/2211 May 2022 Notification of Aras Kadioglu as a person with significant control on 2022-05-09

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11/05/2211 May 2022 Statement of capital following an allotment of shares on 2022-05-09

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11/05/2211 May 2022 Appointment of Marie O'brien as a director on 2022-05-09

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11/05/2211 May 2022 Appointment of Mr Neil David Murray as a director on 2022-05-09

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11/05/2211 May 2022 Termination of appointment of Emma Nolan as a director on 2022-05-09

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11/05/2211 May 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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11/05/2211 May 2022 Appointment of Aras Kadioglu as a director on 2022-05-09

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28/01/2228 January 2022 Incorporation

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