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SEQIRUS VACCINES HOLDINGS LIMITED

Company number 04679458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
15 Jan 2024 AA Full accounts made up to 30 June 2023
20 Jun 2023 SH19 Statement of capital on 20 June 2023
  • GBP 522
20 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jun 2023 CAP-SS Solvency Statement dated 15/06/23
20 Jun 2023 SH20 Statement by Directors
09 Mar 2023 AA Full accounts made up to 30 June 2022
01 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
31 Mar 2022 AA Full accounts made up to 30 June 2021
14 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MA Memorandum and Articles of Association
08 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
17 May 2021 AA Full accounts made up to 30 June 2020
06 May 2021 AAMD Amended full accounts made up to 30 June 2019
22 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
08 Oct 2020 AP01 Appointment of Ms Sharon Leigh Mchale as a director on 10 September 2020
08 Oct 2020 AP03 Appointment of Ms Hannah Holland-Wright as a secretary on 10 September 2020
29 Sep 2020 TM02 Termination of appointment of Kian Meng Lim as a secretary on 9 September 2020
29 Sep 2020 TM01 Termination of appointment of Kian Meng Lim as a director on 9 September 2020
10 Jul 2020 AA Full accounts made up to 30 June 2019
09 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
05 Dec 2019 AP03 Appointment of Kian Meng Lim as a secretary on 27 November 2019
05 Dec 2019 AP03 Appointment of Virginie Didier as a secretary on 27 November 2019
05 Dec 2019 AP01 Appointment of Mr James Edward Smith as a director on 4 December 2019
12 Nov 2019 ANNOTATION Rectified The TM01 was removed from the public register on 05/03/2020 as it was factually inaccurate or derived from something factually inaccurate.