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VALLEY CAPITAL LIMITED

Company number 01279350

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 27 December 2024 with no updates	View PDF Confirmation statement made on 27 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	CH01	Director's details changed for Mr Justin Henry Walford Gray on 3 January 2025	View PDF Director's details changed for Mr Justin Henry Walford Gray on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CH01	Director's details changed for Mrs Judith Penelope Gray on 3 January 2025	View PDF Director's details changed for Mrs Judith Penelope Gray on 3 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	CH03	Secretary's details changed for Mrs Judith Penelope Gray on 3 January 2025	View PDF Secretary's details changed for Mrs Judith Penelope Gray on 3 January 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC04	Change of details for Mr Justin Henry Walford Gray as a person with significant control on 6 September 2023	View PDF Change of details for Mr Justin Henry Walford Gray as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC07	Cessation of Gray Area Joppa Limited as a person with significant control on 6 September 2023	View PDF Cessation of Gray Area Joppa Limited as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 30 December 2023	View PDF Total exemption full accounts made up to 30 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
28 Sep 2023	SH19	Statement of capital on 28 September 2023 GBP 50,000	View PDF Statement of capital on 28 September 2023 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 06/09/23	View PDF Solvency Statement dated 06/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CAP-SS	Solvency Statement dated 06/09/23	View PDF Solvency Statement dated 06/09/23 - link opens in a new window - 1 page (1 page)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 December 2022	View PDF Total exemption full accounts made up to 30 December 2022 - link opens in a new window - 6 pages (6 pages)
11 Sep 2023	TM01	Termination of appointment of Jonathan Wolstenholme Gray as a director on 6 September 2023	View PDF Termination of appointment of Jonathan Wolstenholme Gray as a director on 6 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC02	Notification of Gray Area Joppa Limited as a person with significant control on 6 September 2023	View PDF Notification of Gray Area Joppa Limited as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Jonathan Wolstenholme Gray as a person with significant control on 6 September 2023	View PDF Cessation of Jonathan Wolstenholme Gray as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 December 2021	View PDF Total exemption full accounts made up to 30 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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VALLEY CAPITAL LIMITED

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