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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)
18 Jun 2018 PSC05 Change of details for Agathos One (Gp) Limited as a person with significant control on 1 June 2018
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 13.674
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 13.082
31 May 2018 SH01 Statement of capital following an allotment of shares on 19 April 2018
  • GBP 12.844
31 May 2018 SH02 Sub-division of shares on 19 April 2018
30 May 2018 SH10 Particulars of variation of rights attached to shares
30 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 19/04/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-19
25 May 2018 CONNOT Change of name notice
07 May 2018 AP01 Appointment of Mr Carlos Patricio Lacalle Zando as a director on 19 April 2018
07 May 2018 AP01 Appointment of Mr Peter John Williamson as a director on 19 April 2018
01 May 2018 MR01 Registration of charge 098322580001, created on 19 April 2018
08 Nov 2017 AA Micro company accounts made up to 31 March 2017
31 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
21 Apr 2017 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 3 April 2017
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
28 Nov 2016 AP01 Appointment of Mr Albert Farrant as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of Henry Wrigley as a director on 28 November 2016
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
20 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-10-20
  • GBP 10