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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)
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
07 Sep 2017 AA Accounts for a small company made up to 31 January 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/01/2017
20 Feb 2017 CS01 Confirmation statement made on 7 January 2017 with updates
25 May 2016 AA Accounts for a small company made up to 31 January 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 SH10 Particulars of variation of rights attached to shares
18 May 2016 SH08 Change of share class name or designation
13 Apr 2016 SH06 Cancellation of shares. Statement of capital on 7 March 2016
  • GBP 2,625.63
08 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 SH03 Purchase of own shares.
30 Mar 2016 SH03 Purchase of own shares.
08 Mar 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 9 February 2016
  • GBP 3,694.48
25 Feb 2016 SH06 Cancellation of shares. Statement of capital on 15 January 2016
  • GBP 3,333.33
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2016 SH03 Purchase of own shares.
27 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2016 TM01 Termination of appointment of Jason Paul Collison as a director on 15 January 2016
07 Jan 2016 MR01 Registration of charge 071189270002, created on 6 January 2016
  • ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 Jul 2015 AA Accounts for a small company made up to 31 January 2015
15 Apr 2015 TM01 Termination of appointment of Jonathan Richard Williams as a director on 15 April 2015