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VALE BROTHERS LIMITED

Company number 03819106

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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)
04 Feb 2019 SH03 Purchase of own shares.
23 Jan 2019 PSC04 Change of details for Mr Peter Andrew Wilkes as a person with significant control on 2 January 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract approved 09/01/2019
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 SH08 Change of share class name or designation
22 Jan 2019 SH10 Particulars of variation of rights attached to shares
21 Jan 2019 SH06 Cancellation of shares. Statement of capital on 9 January 2019
  • GBP 280,500
21 Jan 2019 PSC07 Cessation of Handbagholdco Ltd as a person with significant control on 9 January 2019
21 Jan 2019 PSC01 Notification of Peter James Cohen as a person with significant control on 9 January 2019
21 Jan 2019 PSC02 Notification of Handbagholdco Ltd as a person with significant control on 2 January 2019
21 Jan 2019 PSC07 Cessation of Peter James Cohen as a person with significant control on 2 January 2019
21 Jan 2019 PSC04 Change of details for Mr Peter Andrew Wilkes as a person with significant control on 9 January 2019
16 Jan 2019 ANNOTATION
16 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 8
16 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 038191060010
16 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 5
16 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 9
16 Jan 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 7
23 Nov 2018 MR04 Satisfaction of charge 6 in full
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
10 Apr 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
25 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates