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VALCON GROUP UK LIMITED

Company number 02123343

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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)
07 Jul 2017 PSC01 Notification of Kevin Thomas Wheeler as a person with significant control on 1 April 2017
07 Jul 2017 PSC01 Notification of Stephen Parry as a person with significant control on 1 April 2017
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 20,522.58
07 Jul 2017 PSC01 Notification of Richard Foskett as a person with significant control on 1 April 2017
07 Jul 2017 PSC07 Cessation of Christopher Peter Finlay as a person with significant control on 31 March 2017
23 Jun 2017 MA Memorandum and Articles of Association
09 May 2017 SH03 Purchase of own shares.
24 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 20,222.58
24 Apr 2017 SH02 Sub-division of shares on 31 March 2017
24 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdiv 12/04/2017
01 Mar 2017 AP01 Appointment of Mr Thomas Preston Gregg as a director on 23 February 2017
01 Mar 2017 AP01 Appointment of Mr David John Wilkinson as a director on 23 February 2017
07 Feb 2017 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 24,417.4
23 Dec 2016 MR01 Registration of charge 021233430007, created on 22 December 2016
16 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
04 Nov 2016 AP01 Appointment of Mr Kevin Thomas Wheeler as a director on 1 November 2016
03 Oct 2016 AA Accounts for a small company made up to 31 March 2016
04 Aug 2016 AP01 Appointment of Mr Stephen John Parry as a director on 1 January 2016
22 Jun 2016 SH03 Purchase of own shares.
09 Jun 2016 SH06 Cancellation of shares. Statement of capital on 24 May 2016
  • GBP 21,408
09 Jun 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 21,517