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VACCINATION UK LIMITED

Company number 03682679

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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)
30 Apr 2024	AP01	Appointment of Mr Brian Bisgaard as a director on 29 April 2024	View PDF Appointment of Mr Brian Bisgaard as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Ms Tanja Sølvkjær as a director on 29 April 2024	View PDF Appointment of Ms Tanja Sølvkjær as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Andrew Paulsen as a director on 29 April 2024	View PDF Termination of appointment of Andrew Paulsen as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	TM01	Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024	View PDF Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
01 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 55 pages (55 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 54 pages (54 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022	View PDF Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Aug 2021	RP04AP01	Second filing for the appointment of Mr Andrew Paulsen as a director	View PDF Second filing for the appointment of Mr Andrew Paulsen as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Mr Andrew Paulsen as a director on 13 February 2013 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2021	View PDF Appointment of Mr Andrew Paulsen as a director on 13 February 2013 ANNOTATION Clarification a second filed AP01 was registered on 06/08/2021 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AP01	Appointment of Mr Matthew Russell Tillett as a director on 9 July 2021	View PDF Appointment of Mr Matthew Russell Tillett as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
21 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates	View PDF Confirmation statement made on 14 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Dec 2019	MR01	Registration of charge 036826790002, created on 20 December 2019	View PDF Registration of charge 036826790002, created on 20 December 2019 - link opens in a new window - 47 pages (47 pages)

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VACCINATION UK LIMITED

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