VACGEN UHV LIMITED

Company number 04056652

Date	Type	Description	View / Download
03 May 2018	AP01	Appointment of Mr Peter John Williamson as a director on 19 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Kjell Johan David Aman as a director on 19 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Carlos Patricio Lacalle Zando as a director on 19 April 2018	(2 pages)
01 May 2018	MR01	Registration of charge 040566520001, created on 19 April 2018	(26 pages)
17 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-12	(3 pages)
24 Jan 2018	PSC02	Notification of Vacgen Limited as a person with significant control on 15 September 2017	(2 pages)
24 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 24 January 2018	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
22 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with no updates	(3 pages)
26 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
24 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 24 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Russell James Shenton as a director on 9 September 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
09 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(5 pages)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 2,001,040	(6 pages)
08 Oct 2015	CH01	Director's details changed for Kjell Johan David Aman on 28 May 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from Maunsell Road Castleham Industrial Estate St Leonards-on-Sea East Sussex TN38 9NN United Kingdom to St. James House 13 Kensington Square London W8 5HD on 5 October 2015	(1 page)
22 Sep 2015	AP04	Appointment of Goodwille Limited as a secretary on 1 July 2015	(3 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
09 Jun 2015	TM02	Termination of appointment of Susan Karen Johnson-Brett as a secretary on 28 May 2015	(1 page)
28 May 2015	AP01	Appointment of Kjell Johan David Aman as a director on 28 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of David Jonathan Flint as a director on 28 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Kevin James Boyd as a director on 28 May 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Russell James Shenton as a director on 28 May 2015	(2 pages)