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VACGEN HOLDINGS LIMITED

Company number 09832258

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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)
21 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	MR01	Registration of charge 098322580002, created on 22 January 2024	View PDF Registration of charge 098322580002, created on 22 January 2024 - link opens in a new window - 77 pages (77 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	MR04	Satisfaction of charge 098322580001 in full	View PDF Satisfaction of charge 098322580001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
19 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	CH01	Director's details changed for Mr Carlos Patricio Lacalle Zando on 1 April 2020	View PDF Director's details changed for Mr Carlos Patricio Lacalle Zando on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 19 December 2019	View PDF Appointment of Mr Charles Henry Bowdler Oakshett as a director on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Albert Farrant as a director on 19 December 2019	View PDF Termination of appointment of Albert Farrant as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of William Patrick De Laszlo as a director on 19 December 2019	View PDF Termination of appointment of William Patrick De Laszlo as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
21 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with updates	View PDF Confirmation statement made on 19 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
01 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/05/2019	View PDF Resolutions RES13 ‐ Transfer of shares 15/05/2019 - link opens in a new window - 6 pages (6 pages)
17 Jan 2019	SH06	Cancellation of shares. Statement of capital on 17 December 2018 GBP 13.374	View PDF Cancellation of shares. Statement of capital on 17 December 2018 GBP 13.374 - link opens in a new window - 4 pages (4 pages)
17 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 19 October 2018 with updates	View PDF Confirmation statement made on 19 October 2018 with updates - link opens in a new window - 7 pages (7 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)

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VACGEN HOLDINGS LIMITED

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