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

    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

    Full accounts made up to Dec 31, 2019

    30 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