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RELATIVE VALUE TRADING LIMITED

Company number 06817403

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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)
03 Oct 2024 AA Full accounts made up to 31 December 2023
14 Jun 2024 SH19 Statement of capital on 14 June 2024
  • USD 230,100
14 Jun 2024 SH20 Statement by Directors
14 Jun 2024 CAP-SS Solvency Statement dated 12/06/24
14 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2024 CH01 Director's details changed for Ms Paula Henriquez Avila on 4 February 2022
16 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
19 Dec 2023 CH01 Director's details changed for Ms Paula Henriquez Avila on 23 September 2022
10 Oct 2023 AA Full accounts made up to 31 December 2022
24 Aug 2023 AP01 Appointment of Mr David John Blagbrough as a director on 26 June 2023
23 Aug 2023 AP01 Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023
21 Jul 2023 TM01 Termination of appointment of Carl Thomas Senior as a director on 26 June 2023
21 Jul 2023 TM01 Termination of appointment of Vishal Shah as a director on 26 June 2023
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
17 Feb 2022 AP01 Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022
14 Feb 2022 TM01 Termination of appointment of David John Blagbrough as a director on 4 February 2022
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with updates
21 Jan 2022 CH01 Director's details changed for Mr David John Blagbrough on 6 July 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
14 Sep 2021 CH01 Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021
28 Jul 2021 TM01 Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021
28 Jul 2021 AP01 Appointment of Mr David John Blagbrough as a director on 6 July 2021
07 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • USD 230,100
07 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Confirmation that memorandum be treated as part of the articles under ca 2006 section 28 16/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association