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VALOREM REPLY LIMITED

Company number 07285323

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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)
02 Oct 2024	AP01	Appointment of Mr. Marco Cusinato as a director on 2 October 2024	View PDF Appointment of Mr. Marco Cusinato as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CERTNM	Company name changed sytel reply LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27	View PDF Company name changed sytel reply LIMITED\certificate issued on 27/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Mr. Jason Simon Hill as a director on 2 May 2024	View PDF Appointment of Mr. Jason Simon Hill as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Flavia Rebuffat as a director on 2 May 2024	View PDF Termination of appointment of Flavia Rebuffat as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	TM01	Termination of appointment of Daniele Angelucci as a director on 2 May 2024	View PDF Termination of appointment of Daniele Angelucci as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2023	AD02	Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
07 Sep 2023	AD03	Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB	View PDF Register(s) moved to registered inspection location 38 Grosvenor Gardens London SW1W 0EB - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021	View PDF Appointment of Mrs Flavia Rebuffat as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	TM01	Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021	View PDF Termination of appointment of Riccardo Lodigiani as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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VALOREM REPLY LIMITED

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