VAX LIMITED: Filings

  • Overview

    Company NameVAX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01341840
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VAX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 12, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    30 pagesAA

    Confirmation statement made on Aug 12, 2025 with updates

    4 pagesCS01

    Statement of capital on Nov 12, 2024

    • Capital: GBP 10,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 11/11/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: GBP 40,001
    4 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of new class of share 18/06/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    10 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from Artillery House Heritage Way Droitwich West Midlands WR9 8YB United Kingdom to Artillery House Heritage Way Droitwich Worcestershire WR9 8YB on Apr 18, 2024

    1 pagesAD01

    Satisfaction of charge 11 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    31 pagesAA

    Appointment of Mrs Danielle Maree Clayton as a director on Feb 23, 2022

    2 pagesAP01

    Termination of appointment of David Allen Lautenschlaeger as a director on Feb 23, 2022

    1 pagesTM01

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0