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VALOREM CAPITAL ONE LTD

Company number 07118927

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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)
19 Sep 2024 AA01 Previous accounting period extended from 31 January 2024 to 30 April 2024
20 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2024 AA Total exemption full accounts made up to 31 January 2023
02 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
11 Oct 2023 AP01 Appointment of Stephen Diederich as a director on 11 October 2023
11 Oct 2023 TM01 Termination of appointment of David Adrian Crisp as a director on 11 October 2023
11 Oct 2023 AP01 Appointment of Dominic Benjamin Fisher as a director on 11 October 2023
11 Oct 2023 TM02 Termination of appointment of David Adrian Crisp as a secretary on 11 October 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 January 2022
11 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
20 Dec 2021 PSC02 Notification of Valorem Holdings Ltd as a person with significant control on 3 May 2018
20 Dec 2021 PSC07 Cessation of David Victor Garofalo as a person with significant control on 3 May 2018
20 Dec 2021 PSC07 Cessation of David Adrian Crisp as a person with significant control on 3 May 2018
02 Nov 2021 AA Accounts for a small company made up to 31 January 2021
08 Feb 2021 CH01 Director's details changed for Mr David Victor Garofalo on 8 February 2021
08 Feb 2021 PSC04 Change of details for Mr David Victor Garofalo as a person with significant control on 8 February 2021
08 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 January 2020
04 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
05 Aug 2019 AA Accounts for a small company made up to 31 January 2019
25 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
03 Jul 2018 AA Accounts for a small company made up to 31 January 2018