VALTECH LIMITED

Company number 03127414

Date	Type	Description	View / Download
12 Jan 2022	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2022	MR04	Satisfaction of charge 5 in full	(1 page)
09 Nov 2021	TM01	Termination of appointment of David Peter Draper as a director on 31 July 2021	(1 page)
09 Nov 2021	AP01	Appointment of Mr Chris Daplyn as a director on 31 July 2021	(2 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
14 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
08 Jul 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(3 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
31 Oct 2019	TM01	Termination of appointment of Andrew Dillon as a director on 31 October 2019	(1 page)
14 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Appointed as directors 27/09/2019	(2 pages)
27 Sep 2019	AP01	Appointment of Olivier Padiou as a director on 27 September 2019	(2 pages)
27 Sep 2019	AP01	Appointment of Mr Laurent Pretet as a director on 27 September 2019	(2 pages)
20 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
20 Jun 2019	TM01	Termination of appointment of William Mark Broad as a director on 31 May 2019	(1 page)
30 Nov 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
02 Jul 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
02 Jul 2018	AP01	Appointment of Mr David Peter Draper as a director on 29 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mr William Mark Broad as a director on 29 June 2018	(2 pages)
11 Jun 2018	PSC05	Change of details for Valtech Se as a person with significant control on 25 November 2016	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Philip Hall as a director on 11 June 2018	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 March 2018 GBP 5,750,000	(3 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 5,750,000	(4 pages)
05 Dec 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
23 Nov 2017	AA	Full accounts made up to 31 December 2016	(27 pages)