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VACULUG LIMITED

Company number 00488961

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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)
23 Sep 2024 AA Full accounts made up to 30 December 2023
12 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
16 Nov 2023 MA Memorandum and Articles of Association
16 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2023 AA Full accounts made up to 30 December 2022
12 May 2023 CH01 Director's details changed for Mr Harjeev Singh Kandhari on 12 May 2023
13 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
22 Jul 2022 AA Full accounts made up to 30 December 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
10 Dec 2021 AA Full accounts made up to 30 December 2020
27 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 2,557,343.7
28 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
12 Nov 2020 AA Full accounts made up to 31 December 2019
12 May 2020 MR01 Registration of charge 004889610010, created on 28 April 2020
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
08 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-07
24 Dec 2019 TM01 Termination of appointment of Timothy Rowland Hercock as a director on 24 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 MR01 Registration of charge 004889610009, created on 21 June 2019
12 Jun 2019 MR04 Satisfaction of charge 5 in full
12 Jun 2019 MR04 Satisfaction of charge 6 in full
14 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-13