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VAC INNOVATION LIMITED

Company number 05340177

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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)
19 Aug 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
26 Jun 2024 TM01 Termination of appointment of Karl Vasko as a director on 21 June 2024
26 Jun 2024 AP01 Appointment of Mr Luca Mazza as a director on 21 June 2024
26 Jun 2024 AP01 Appointment of Mr Angelo Fioroni as a director on 21 June 2024
26 Jun 2024 AP01 Appointment of Ms Janine Ward as a director on 21 June 2024
26 Jun 2024 TM01 Termination of appointment of John Kevin Crowther as a director on 21 June 2024
26 Jun 2024 TM02 Termination of appointment of John Kevin Crowther as a secretary on 21 June 2024
26 Jun 2024 PSC02 Notification of Maceplast U.K. Limited as a person with significant control on 21 June 2024
26 Jun 2024 PSC07 Cessation of Karl Vasko as a person with significant control on 21 June 2024
26 Jun 2024 PSC07 Cessation of John Kevin Crowther as a person with significant control on 21 June 2024
07 May 2024 AA Total exemption full accounts made up to 31 March 2024
26 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
23 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
13 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CH01 Director's details changed for Mr Karl Vasko on 1 May 2021
11 May 2021 CH01 Director's details changed for Mr Kevin Crowther on 1 May 2021
11 May 2021 CH03 Secretary's details changed for Mr Kevin Crowther on 1 May 2021
04 May 2021 PSC04 Change of details for Mr Kevin Crowther as a person with significant control on 1 April 2021
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
22 Mar 2021 PSC04 Change of details for Mr Karl Vasko as a person with significant control on 7 March 2020
09 Mar 2021 PSC04 Change of details for Mr Kevin Crowther as a person with significant control on 25 September 2019
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020