VALTRIS ADVANCED ORGANICS LIMITED

Company number 08222822

Date	Type	Description	View / Download
02 Aug 2018	AP01	Appointment of Mr Keval Patel as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Andrew Gehrlein as a director on 31 July 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Mr Paul Alan Angus as a director on 31 July 2018	(2 pages)
02 Aug 2018	TM02	Termination of appointment of William John Patrick Savin as a secretary on 31 July 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of David John Wright Rey as a secretary on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of John Allan Nicolson as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Louise Jacqueline Calviou as a director on 31 July 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Andrew Brown as a director on 31 July 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(5 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 May 2018	PSC02	Notification of Ineos Enterprises Holding Slimted as a person with significant control on 1 January 2018	(4 pages)
18 Apr 2018	MR01	Registration of charge 082228220001, created on 12 April 2018	(24 pages)
18 Apr 2018	MR01	Registration of charge 082228220002, created on 12 April 2018	(23 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
24 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Dec 2016	AP01	Appointment of John Allan Nicolson as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Mclagan Fyfe as a director on 15 December 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Ralston Skinner as a director on 10 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Louise Jacqueline Calviou as a director on 10 October 2016	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
12 Sep 2016	CH01	Director's details changed for Mr. Andrew Brown on 15 June 2016	(2 pages)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 120	(6 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(38 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 120	(3 pages)

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