VACGEN LIMITED

Company number 05361640

Date	Type	Description	View / Download
04 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/04/2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Albert Farrant as a director on 19 April 2018	(2 pages)
03 May 2018	AP01	Appointment of Mr Carlos Patricio Lacalle Zando as a director on 19 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Kjell Johan David Åman as a director on 19 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Peter John Williamson as a director on 19 April 2018	(2 pages)
01 May 2018	MR01	Registration of charge 053616400006, created on 19 April 2018	(26 pages)
27 Apr 2018	MR04	Satisfaction of charge 2 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 2	(3 pages)
17 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
17 Apr 2018	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 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)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
13 Oct 2016	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	(31 pages)
30 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1	(5 pages)
09 Jul 2015	TM01	Termination of appointment of Sitkow Yam Wah Yeung as a director on 30 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Sven Gunnar Tegendal as a director on 17 June 2015	(1 page)
26 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
02 Jan 2015	CERTNM	Company name changed vg scienta LIMITED\certificate issued on 02/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-01	(3 pages)
02 Jan 2015	AP01	Appointment of Mr Russell James Shenton as a director on 1 January 2015	(2 pages)
28 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	(6 pages)