VALEO CONFECTIONERY LIMITED

Company number 02025064

Date	Type	Description	View / Download
24 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Feb 2020	MR01	Registration of charge 020250640016, created on 31 January 2020	(32 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	(35 pages)
23 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	(3 pages)
31 Jul 2019	TM01	Termination of appointment of Antony Francheterre as a director on 31 July 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
28 Dec 2018	AP03	Appointment of Mr Clive Ashley Burnett as a secretary on 12 December 2018	(2 pages)
28 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
10 Oct 2018	MR01	Registration of charge 020250640015, created on 9 October 2018	(53 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
13 Sep 2018	MR04	Satisfaction of charge 020250640014 in full	(1 page)
12 Sep 2018	TM01	Termination of appointment of Russell Marc Tanner as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Peter Leonard Morice Sanders as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Deborah Louise Quick as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Steven Falcon Joseph as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Adrian Hipkiss as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 20 August 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Lionel Yves Assant as a director on 20 August 2018	(1 page)
12 Sep 2018	TM02	Termination of appointment of Clive Ashley Burnett as a secretary on 20 August 2018	(1 page)
18 Jun 2018	PSC07	Cessation of Steven Falcon Joseph as a person with significant control on 6 April 2016	(1 page)
18 Jun 2018	PSC02	Notification of Tangerine Confectionery Group Limited as a person with significant control on 6 April 2016	(2 pages)
18 Jun 2018	PSC07	Cessation of Raphael Maurice Charles Vital De Botton as a person with significant control on 1 June 2016	(1 page)
18 Jun 2018	PSC07	Cessation of Anthony Francheterre as a person with significant control on 1 June 2016	(1 page)
18 Jun 2018	PSC07	Cessation of Lionel Yves Assant as a person with significant control on 1 June 2016	(1 page)

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