CANAVAX LIMITED: Filings
Overview
| Company Name | CANAVAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08334030 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CANAVAX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Rajesh Prabhashanker Bhogaita as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Peter Ratcliffe as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Robert Kirkwood as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2025 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Richard Powell as a person with significant control on Oct 10, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Nurture Landscapes Limited as a person with significant control on Oct 10, 2024 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Current accounting period extended from Sep 30, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Duncan Jones as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Powell as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Robert Kirkwood as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter John Fane as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Long Barn Moddershall Stone Staffordshire ST15 8TQ England to Nursery Court London Road Windlesham Surrey GU20 6LQ on Sep 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Daniel Peter Ratcliffe as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 083340300001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||
Change of details for Mr Richard Powell as a person with significant control on Dec 16, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Richard Powell on Dec 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0