VALUTRADES LIMITED

Company number 07939901

Date	Type	Description	View / Download
17 Jan 2017	AD01	Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 1 Primrose Street London EC2A 2EX on 17 January 2017	(1 page)
05 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
03 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 4,408,005	(3 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 3,408,005	(4 pages)
28 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 3,908,005	(4 pages)
29 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 3,908,005	(3 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 3,408,005	(3 pages)
02 Aug 2016	AP01	Appointment of Mr Jeffrey Boon Ping Ng as a director on 1 January 2016	(2 pages)
01 Jul 2016	AD01	Registered office address changed from C/O David Buckle the Old Bat and Ball St. Johns Hill Sevenoaks Kent TN13 3PF to 55 Old Broad Street London EC2M 1RX on 1 July 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
20 Apr 2016	AP01	Appointment of Mr Liam Anthony Bonfield as a director on 20 April 2016	(2 pages)
29 Mar 2016	TM01	Termination of appointment of Patrick Gerard Devlin as a director on 29 March 2016	(1 page)
08 Feb 2016	AP01	Appointment of Mr Graeme Alain Watkins as a director on 8 February 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 3,200	(5 pages)
06 Jul 2015	CH01	Director's details changed for Mr Anil Kumar Bahirwani on 6 July 2015	(2 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
27 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders	(14 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 3,200	(4 pages)
12 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
30 Dec 2014	AP01	Appointment of Patrick Gerard Devlin as a director on 15 December 2014	(3 pages)
30 Dec 2014	TM01	Termination of appointment of Patrick Alexander Latchford as a director on 15 December 2014	(2 pages)
30 Dec 2014	SH08	Change of share class name or designation	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)