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VALIANT TRAWLERS LIMITED

Company number 02593396

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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)
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • EUR 2,650,113.25
04 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
16 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 May 2019 PSC01 Notification of Matthew James Cox as a person with significant control on 31 March 2019
22 May 2019 PSC07 Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019
22 May 2019 TM02 Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019
21 May 2019 TM01 Termination of appointment of Stewart Norman Harper as a director on 8 May 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
10 Oct 2018 AD01 Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • EUR 2,000,113.25
27 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 CC04 Statement of company's objects
27 Jul 2018 MA Memorandum and Articles of Association
27 Jul 2018 CC04 Statement of company's objects
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • EUR 113.25
06 Jun 2018 AP01 Appointment of Mr Matthew James Cox as a director on 1 June 2018
06 Jun 2018 MR04 Satisfaction of charge 7 in full
06 Jun 2018 MR04 Satisfaction of charge 6 in full
06 Jun 2018 MR04 Satisfaction of charge 8 in full
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
29 Nov 2017 MR04 Satisfaction of charge 5 in full
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates