VALCON GROUP UK LIMITED

Company number 02123343

Date	Type	Description	View / Download
10 Feb 2021	SH19	Statement of capital on 10 February 2021 GBP 41,916.60	(4 pages)
10 Feb 2021	CAP-SS	Solvency Statement dated 01/12/20	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce issd share prem and capital redemption reserve 01/12/2020	(2 pages)
04 Jun 2020	AP01	Appointment of Mr Adam Jonathan Smith as a director on 1 June 2020	(2 pages)
17 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(5 pages)
06 Apr 2020	CH01	Director's details changed for Mr Kevin Thomas Wheeler on 2 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from Entity House 980 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX to 550 Newton House Winch Road Kent Science Park Sittingbourne Kent ME9 8EF on 2 December 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of James Andrew Wilkinson as a director on 29 November 2019	(1 page)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	(14 pages)
15 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	(6 pages)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 41,916.6	(3 pages)
18 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-21	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
03 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
11 Sep 2018	SH06	Cancellation of shares. Statement of capital on 26 July 2018 GBP 4,209.40	(4 pages)
11 Sep 2018	SH03	Purchase of own shares.	(3 pages)
07 Sep 2018	SH06	Cancellation of shares. Statement of capital on 26 July 2018 GBP 4,209.40	(6 pages)
28 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Aug 2018	PSC07	Cessation of Stephen Parry as a person with significant control on 26 July 2018	(1 page)
23 Aug 2018	PSC07	Cessation of Thomas Preston Gregg as a person with significant control on 26 July 2018	(1 page)
23 Aug 2018	PSC07	Cessation of James Andrew Wilkinson as a person with significant control on 26 July 2018	(1 page)
23 Aug 2018	PSC07	Cessation of David John Wilkinson as a person with significant control on 26 July 2018	(1 page)
23 Aug 2018	PSC07	Cessation of Kevin Thomas Wheeler as a person with significant control on 26 July 2018	(1 page)
23 Aug 2018	PSC07	Cessation of Richard Foskett as a person with significant control on 26 July 2018	(1 page)