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VAC-EX HOLDINGS LIMITED

Company number 13728258

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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)
07 Jan 2025	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 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)
20 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	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 - 3 pages (3 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 1.0	View PDF Statement of capital on 8 December 2023 GBP 1.0 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 01/12/23	View PDF Solvency Statement dated 01/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH06	Cancellation of shares. Statement of capital on 1 December 2023 GBP 1	View PDF Cancellation of shares. Statement of capital on 1 December 2023 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Oct 2023	SH02	Sub-division of shares on 1 October 2023	View PDF Sub-division of shares on 1 October 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 01/10/2023	View PDF Resolutions RES13 ‐ Subdivided shares 01/10/2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 March 2023	View PDF Current accounting period extended from 30 November 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with updates	View PDF Confirmation statement made on 7 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	MR01	Registration of charge 137282580001, created on 22 June 2022	View PDF Registration of charge 137282580001, created on 22 June 2022 - link opens in a new window - 12 pages (12 pages)
22 Jun 2022	MR01	Registration of charge 137282580002, created on 22 June 2022	View PDF Registration of charge 137282580002, created on 22 June 2022 - link opens in a new window - 14 pages (14 pages)
20 May 2022	AD01	Registered office address changed from Unit 2 Derbyshire Court, West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FD England to Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JU on 20 May 2022	View PDF Registered office address changed from Unit 2 Derbyshire Court, West Moor Park Armthorpe Doncaster South Yorkshire DN3 3FD England to Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JU on 20 May 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-08 GBP 2 - link opens in a new window - 33 pages (33 pages)

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VAC-EX HOLDINGS LIMITED

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