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VALENS CONTRACTS LIMITED

Company number 02715353

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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)
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-26
23 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 11,970
03 May 2017 AP01 Appointment of Dr Sarah Emma Jones as a director on 3 April 2017
03 May 2017 AP01 Appointment of Dr. Donna Marie Wall as a director on 3 April 2017
03 May 2017 AP01 Appointment of Dr Rebecca Joanne Wright as a director on 3 April 2017
03 May 2017 AP01 Appointment of Dr Christopher John Frank as a director on 3 April 2017
28 Apr 2017 AP01 Appointment of Dr Lindsay John Gilfillan as a director on 3 April 2017
28 Apr 2017 AP01 Appointment of Dr Catherine Frances Mckinney as a director on 3 April 2017
28 Apr 2017 AP01 Appointment of Dr Barnaby Colin Rookwood as a director on 3 April 2017
28 Apr 2017 AP01 Appointment of Dr. Aamir Munir as a director on 3 April 2017
28 Apr 2017 AP01 Appointment of Dr Adrian Allan Jefferies as a director on 3 April 2017
27 Apr 2017 AP01 Appointment of Dr John Richard Warrington as a director on 3 April 2017
27 Apr 2017 AP01 Appointment of Dr Rakesh Chopra as a director on 3 April 2017
07 Apr 2017 MR01 Registration of charge 027153530009, created on 3 April 2017
07 Apr 2017 MR01 Registration of charge 027153530010, created on 3 April 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 11,550
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AP01 Appointment of Dr Caroline Elizabeth Phipps as a director on 22 September 2015
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 11,550
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 11,250
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 3 July 2014
  • GBP 11,250
11 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 11,250