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VACCICURE LIMITED

Company number 08988870

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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)
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
28 Dec 2019 TM01 Termination of appointment of Arthur Sydney Edward Fowle as a director on 27 December 2019
27 Dec 2019 AA Accounts for a small company made up to 31 December 2018
18 Nov 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 106.391766
24 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
24 Jul 2019 AA Accounts for a small company made up to 31 December 2017
13 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
14 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
25 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
05 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
08 Jun 2018 AA Accounts for a small company made up to 31 December 2016
20 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
12 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 March 2017
  • GBP 103.62430
30 Jan 2017 AA Full accounts made up to 31 December 2015
28 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 103.53230
03 Nov 2016 TM01 Termination of appointment of Ian Rudolf Ferrier as a director on 1 November 2016
09 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 102.4736
19 Jul 2016 AP01 Appointment of Dr Warren Charles Stern as a director on 11 July 2016
19 Jul 2016 AP01 Appointment of Lee Roy Mccracken as a director on 11 July 2016
19 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
18 Jul 2016 AP01 Appointment of Dr Arthur Sydney Edward Fowle as a director on 11 July 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 24,086
17 May 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 101.8986
12 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights