VACCICURE LIMITED
| Status | ACTIVE |
| Company No. | 08988870 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2014 |
| Age | 10 years, 2 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
VACCICURE LIMITED is an active private limited company with number 08988870. It was incorporated 10 years, 2 months, 7 days ago, on 09 April 2014. The company address is 101 New Cavendish Street 101 New Cavendish Street, London, W1W 6XH, United Kingdom.
Company Fillings
Gazette filings brought up to date
Date: 15 May 2024
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 12 Mar 2024
Action Date: 25 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-12-26
New date: 2023-12-25
Documents
Change account reference date company previous shortened
Date: 13 Dec 2023
Action Date: 26 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-27
New date: 2022-12-26
Documents
Confirmation statement with updates
Date: 10 Aug 2023
Action Date: 03 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-03
Documents
Capital allotment shares
Date: 28 Jul 2023
Action Date: 29 Dec 2022
Category: Capital
Type: SH01
Capital : 107.018066 GBP
Date: 2022-12-29
Documents
Accounts with accounts type small
Date: 20 Jun 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 21 Apr 2023
Action Date: 21 Apr 2023
Category: Capital
Type: SH01
Capital : 106.998066 GBP
Date: 2023-04-21
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2023
Action Date: 03 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-03
Old address: 64 New Cavendish Street London W1G 8TB England
New address: 101 New Cavendish Street 1st Floor South London W1W 6XH
Documents
Termination director company with name termination date
Date: 23 Feb 2023
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Allen Easley Cato, Jr.
Termination date: 2022-07-25
Documents
Change account reference date company previous shortened
Date: 02 Dec 2022
Action Date: 27 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-27
Made up date: 2021-12-28
Documents
Confirmation statement with updates
Date: 12 Aug 2022
Action Date: 03 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-03
Documents
Capital allotment shares
Date: 12 Aug 2022
Action Date: 03 Jul 2022
Category: Capital
Type: SH01
Capital : 106.998066 GBP
Date: 2022-07-03
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 03 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-03
Documents
Accounts with accounts type small
Date: 24 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 09 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-01
Officer name: Lee Roy Mccracken
Documents
Accounts with accounts type small
Date: 21 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2020
Action Date: 07 Dec 2020
Category: Address
Type: AD01
New address: 64 New Cavendish Street London W1G 8TB
Change date: 2020-12-07
Old address: 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH
Documents
Resolution
Date: 11 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-03
Documents
Termination director company with name termination date
Date: 28 Dec 2019
Action Date: 27 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-27
Officer name: Arthur Sydney Edward Fowle
Documents
Accounts with accounts type small
Date: 27 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 18 Nov 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-16
Capital : 106.391766 GBP
Documents
Change account reference date company previous shortened
Date: 24 Sep 2019
Action Date: 28 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-28
Made up date: 2018-12-29
Documents
Accounts with accounts type small
Date: 24 Jul 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2019
Action Date: 03 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-03
Documents
Change account reference date company previous shortened
Date: 14 Dec 2018
Action Date: 29 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-29
Made up date: 2017-12-30
Documents
Change account reference date company previous shortened
Date: 25 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-12-31
New date: 2017-12-30
Documents
Confirmation statement with updates
Date: 05 Jul 2018
Action Date: 03 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-03
Documents
Accounts with accounts type small
Date: 08 Jun 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Capital allotment shares
Date: 12 Jun 2017
Action Date: 15 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-15
Capital : 103.62430 GBP
Documents
Accounts with accounts type full
Date: 30 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 28 Dec 2016
Action Date: 08 Nov 2016
Category: Capital
Type: SH01
Capital : 103.53230 GBP
Date: 2016-11-08
Documents
Termination director company with name termination date
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-01
Officer name: Ian Rudolf Ferrier
Documents
Capital allotment shares
Date: 09 Sep 2016
Action Date: 08 Jun 2016
Category: Capital
Type: SH01
Capital : 102.4736 GBP
Date: 2016-06-08
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Dr Warren Charles Stern
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Lee Roy Mccracken
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 03 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-03
Documents
Appoint person director company with name date
Date: 18 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Arthur Sydney Edward Fowle
Appointment date: 2016-07-11
Documents
Capital allotment shares
Date: 18 May 2016
Action Date: 01 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-01
Capital : 24,086 GBP
Documents
Capital allotment shares
Date: 17 May 2016
Action Date: 25 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-25
Capital : 101.8986 GBP
Documents
Resolution
Date: 12 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 07 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Laurence John Cohen
Appointment date: 2015-07-07
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-03
Documents
Accounts with accounts type dormant
Date: 03 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Address
Type: AD01
Old address: 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH England
Change date: 2015-07-03
New address: 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2015
Action Date: 03 Jul 2015
Category: Address
Type: AD01
New address: 9th Floor, the Royal Liver Building Pier Head Liverpool L3 1JH
Change date: 2015-07-03
Old address: C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL United Kingdom
Documents
Resolution
Date: 30 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 15 Apr 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-04-30
New date: 2014-12-31
Documents
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