- Company Overview for THE VACCINE GROUP LIMITED (10842271)
- Filing history for THE VACCINE GROUP LIMITED (10842271)
- People for THE VACCINE GROUP LIMITED (10842271)
- Charges for THE VACCINE GROUP LIMITED (10842271)
- More for THE VACCINE GROUP LIMITED (10842271)
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) |
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29 Jul 2024 | CH01 | Director's details changed for Mr Matthew Charles White on 26 July 2024 | |
03 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 17 November 2023
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01 Dec 2023 | CS01 | Confirmation statement made on 4 November 2023 with no updates | |
01 Dec 2023 | AD01 | Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX England to The Officers’ Mess Royston Road Duxford Cambridge CB22 4QH on 1 December 2023 | |
01 Nov 2023 | AA | Total exemption full accounts made up to 30 June 2023 | |
06 Oct 2023 | RESOLUTIONS |
Resolutions
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21 Sep 2023 | MR04 | Satisfaction of charge 108422710001 in full | |
21 Sep 2023 | MR01 | Registration of charge 108422710003, created on 13 September 2023 | |
19 Sep 2023 | MR01 | Registration of charge 108422710002, created on 13 September 2023 | |
31 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
09 Feb 2023 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
02 Nov 2022 | RESOLUTIONS |
Resolutions
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02 Nov 2022 | MA | Memorandum and Articles of Association | |
31 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
12 Jan 2022 | TM01 | Termination of appointment of David Mozley as a director on 19 November 2021 | |
11 Jan 2022 | AP01 | Appointment of Professor Robert Fern as a director on 1 December 2021 | |
23 Dec 2021 | PSC05 | Change of details for University of Plymouth Enterprise Limited as a person with significant control on 29 June 2017 | |
23 Dec 2021 | PSC07 | Cessation of Michael Jarvis as a person with significant control on 16 December 2019 | |
25 Nov 2021 | AD01 | Registered office address changed from Research and Innovation Floor 2, Marine Building Plymouth University Plymouth PL4 8AA England to Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on 25 November 2021 | |
16 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with updates | |
04 Oct 2021 | AP01 | Appointment of Doctor Jeremy Simon Salt as a director on 6 May 2021 | |
29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
19 Jan 2021 | CS01 | Confirmation statement made on 4 November 2020 with updates | |
27 May 2020 | MR01 | Registration of charge 108422710001, created on 22 May 2020 |