- Company Overview for VALOREM CAPITAL ONE LTD (07118927)
- Filing history for VALOREM CAPITAL ONE LTD (07118927)
- People for VALOREM CAPITAL ONE LTD (07118927)
- Charges for VALOREM CAPITAL ONE LTD (07118927)
- More for VALOREM CAPITAL ONE LTD (07118927)
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) |
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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
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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 |