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VAX LIMITED

Company number 01341840

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	SH19	Statement of capital on 12 November 2024 GBP 10,000	View PDF Statement of capital on 12 November 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2024	CAP-SS	Solvency Statement dated 08/11/24	View PDF Solvency Statement dated 08/11/24 - link opens in a new window - 1 page (1 page)
12 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 11/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 11/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
23 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 40,001	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 40,001 - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 18/06/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Creation of new class of share 18/06/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AD01	Registered office address changed from Artillery House Heritage Way Droitwich West Midlands WR9 8YB United Kingdom to Artillery House Heritage Way Droitwich Worcestershire WR9 8YB on 18 April 2024	View PDF Registered office address changed from Artillery House Heritage Way Droitwich West Midlands WR9 8YB United Kingdom to Artillery House Heritage Way Droitwich Worcestershire WR9 8YB on 18 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
29 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
23 Feb 2022	AP01	Appointment of Mrs Danielle Maree Clayton as a director on 23 February 2022	View PDF Appointment of Mrs Danielle Maree Clayton as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of David Allen Lautenschlaeger as a director on 23 February 2022	View PDF Termination of appointment of David Allen Lautenschlaeger as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
21 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)

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VAX LIMITED

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