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VALLUGA INVESTMENTS LIMITED

Company number 07503259

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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)
15 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3	View PDF Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 3 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3	View PDF Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 3 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 3.00	View PDF Statement of capital following an allotment of shares on 3 April 2014 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders	View PDF Annual return made up to 24 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	View PDF Annual return made up to 24 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
03 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
27 May 2011	AD01	Registered office address changed from , Carradale Paving Brow, Brampton, Cumbria, CA8 2AT on 27 May 2011	View PDF Registered office address changed from , Carradale Paving Brow, Brampton, Cumbria, CA8 2AT on 27 May 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CH01	Director's details changed for Mrs Barbara Ann Lindsay on 24 May 2011	View PDF Director's details changed for Mrs Barbara Ann Lindsay on 24 May 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Mrs Barbara Lindsay as a director	View PDF Appointment of Mrs Barbara Lindsay as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Mr Colin Lindsay as a director	View PDF Appointment of Mr Colin Lindsay as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	TM01	Termination of appointment of Richard Jones as a director	View PDF Termination of appointment of Richard Jones as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 27 January 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AD01	Registered office address changed from , 6 Victoria Place, Carlisle, Cumbria, CA1 1ES on 1 February 2011	View PDF Registered office address changed from , 6 Victoria Place, Carlisle, Cumbria, CA1 1ES on 1 February 2011 - link opens in a new window - 2 pages (2 pages)

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VALLUGA INVESTMENTS LIMITED

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