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THE VACCINE GROUP LIMITED

Company number 10842271

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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)
27 May 2020 MR01 Registration of charge 108422710001, created on 22 May 2020
15 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 123.8782
05 Feb 2020 TM01 Termination of appointment of Kathleen Donna Hackett as a director on 3 February 2020
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 115.08
16 Oct 2019 SH02 Sub-division of shares on 28 August 2019
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 19/09/2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
24 Apr 2019 CH01 Director's details changed for Matthew Charles White on 23 April 2019
18 Apr 2019 AP01 Appointment of Matthew Charles White as a director on 22 March 2019
18 Apr 2019 AP01 Appointment of Kathleen Donna Hackett as a director on 22 March 2019
13 Mar 2019 TM01 Termination of appointment of Paul Mantle as a director on 10 March 2019
20 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 109.2
26 Oct 2017 PSC02 Notification of University of Plymouth Enterprise Limited as a person with significant control on 29 June 2017
29 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-29
  • GBP 100