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VACLENSA LIMITED

Company number 04347764

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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)
12 Aug 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 Jun 2025	CS01	Confirmation statement made on 8 June 2025 with updates	View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Dec 2024	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 - 2 pages (2 pages)
19 Dec 2024	SH19	Statement of capital on 19 December 2024 GBP 1.00	View PDF Statement of capital on 19 December 2024 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
19 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
19 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve and the capital redemption reserve reduced 16/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium reserve and the capital redemption reserve reduced 16/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Kevin Michael O’Riordan as a director on 22 January 2024	View PDF Appointment of Kevin Michael O’Riordan as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Kathryn Kay Garrison as a director on 22 January 2024	View PDF Appointment of Kathryn Kay Garrison as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Thomas Allan Stueve as a director on 22 January 2024	View PDF Termination of appointment of Thomas Allan Stueve as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	TM01	Termination of appointment of Kristin Anne Stokes as a director on 22 January 2024	View PDF Termination of appointment of Kristin Anne Stokes as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CH01	Director's details changed for Thomas Allan Stueve on 16 June 2023	View PDF Director's details changed for Thomas Allan Stueve on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mrs Kristin Anne Stokes on 16 June 2023	View PDF Director's details changed for Mrs Kristin Anne Stokes on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
01 Aug 2022	TM01	Termination of appointment of Nicholas William Hayes as a director on 29 July 2022	View PDF Termination of appointment of Nicholas William Hayes as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	AP01	Appointment of Mr Peter James Tye as a director on 29 July 2022	View PDF Appointment of Mr Peter James Tye as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	PSC02	Notification of Tennant Uk Cleaning Solutions Limited as a person with significant control on 5 April 2022	View PDF Notification of Tennant Uk Cleaning Solutions Limited as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Ip Cleaning Srl as a person with significant control on 5 April 2022	View PDF Cessation of Ip Cleaning Srl as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	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 - 28 pages (28 pages) Download iXBRL

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VACLENSA LIMITED

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