VALUTRADES LIMITED

Company number 07939901

Date	Type	Description	View / Download
26 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 7,396,501	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(4 pages)
09 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
12 Jul 2019	TM01	Termination of appointment of Jeffrey Boon Ping Ng as a director on 10 July 2019	(1 page)
04 Jun 2019	AD01	Registered office address changed from 1 Primrose Street London EC2A 2EX England to 51 Eastcheap London EC3M 1JP on 4 June 2019	(1 page)
24 May 2019	TM01	Termination of appointment of John Paul Thwaytes as a director on 16 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Gavin Foster as a director on 16 May 2019	(1 page)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 23 April 2019 GBP 6,636,576	(3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 6,036,576	(3 pages)
28 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with updates	(4 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
20 Aug 2018	AP01	Appointment of Mr John Paul Thwaytes as a director on 18 July 2018	(2 pages)
10 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 July 2018 GBP 5,836,576	(7 pages)
06 Aug 2018	AP01	Appointment of Mr Harry Campbell-Lamerton as a director on 18 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Neil Whitehead as a director on 18 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Gavin Foster as a director on 18 July 2018	(2 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 5,836,576 ANNOTATION Clarification a second filed SH01 was registered on 10/08/2018.	(5 pages)
21 Jun 2018	SH08	Change of share class name or designation	(2 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Vary share agreement 13/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
29 Jun 2017	CH01	Director's details changed for Mr Graeme Alain Watkins on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Liam Anthony Bonfield on 28 June 2017	(2 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 4,408,005	(4 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)