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VALLECTRIC (HOLDINGS) LIMITED

Company number 05846208

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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)
31 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 119,187
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
07 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
25 Jan 2022 MR04 Satisfaction of charge 2 in full
25 Jan 2022 MR04 Satisfaction of charge 3 in full
26 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
15 Nov 2021 MR04 Satisfaction of charge 1 in full
04 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
11 Oct 2021 AP03 Appointment of Mr Andrew Robert Bowers as a secretary on 1 October 2021
11 Oct 2021 TM02 Termination of appointment of David Antony Allen as a secretary on 1 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Tremayne Shaun Vare on 1 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Gregory Stephen Slater on 1 October 2021
11 Oct 2021 CH01 Director's details changed for Mr David Antony Allen on 1 October 2021
26 Aug 2021 SH02 Consolidation of shares on 22 July 2021
16 Aug 2021 MA Memorandum and Articles of Association
16 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
10 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Ratified of transaction 31/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association