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VALENS RESOURCES GROUP LTD

Company number 06620373

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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)
17 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Nov 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	View PDF Liquidators' statement of receipts and payments to 27 April 2022 - link opens in a new window - 11 pages (11 pages)
12 May 2021	AD01	Registered office address changed from Station Road West Dereham King's Lynn PE33 9RR to Gateway House Higpoint Business Village Henwood Ashford TN24 8DH on 12 May 2021	View PDF Registered office address changed from Station Road West Dereham King's Lynn PE33 9RR to Gateway House Higpoint Business Village Henwood Ashford TN24 8DH on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-28 - link opens in a new window - 1 page (1 page)
12 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 May 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 6,318,908	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 6,318,908 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 38 pages (38 pages)
05 Feb 2021	CH01	Director's details changed for Mr Simon David Miles on 2 February 2021	View PDF Director's details changed for Mr Simon David Miles on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH03	Secretary's details changed for Mr Jonathan Miles on 1 February 2021	View PDF Secretary's details changed for Mr Jonathan Miles on 1 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CH01	Director's details changed for Mr Jonathan Miles on 1 February 2021	View PDF Director's details changed for Mr Jonathan Miles on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 38 pages (38 pages) Download iXBRL
30 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
30 Dec 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
30 Dec 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	View PDF Group of companies' accounts made up to 31 July 2018 - link opens in a new window - 33 pages (33 pages)
03 Sep 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	View PDF Group of companies' accounts made up to 31 July 2017 - link opens in a new window - 29 pages (29 pages)

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