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TELEDYNE VALEPORT (HOLDINGS) LIMITED

Company number 08302479

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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)
30 Oct 2024 AA01 Current accounting period extended from 30 November 2024 to 31 December 2024
05 Sep 2024 AA Full accounts made up to 30 November 2023
14 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-change of name 10/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2024 MA Memorandum and Articles of Association
14 Apr 2024 SH08 Change of share class name or designation
12 Apr 2024 AD01 Registered office address changed from Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 12 April 2024
11 Apr 2024 TM01 Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024
11 Apr 2024 TM01 Termination of appointment of Matthew Quartley as a director on 10 April 2024
11 Apr 2024 AP03 Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024
11 Apr 2024 AP01 Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024
11 Apr 2024 CERTNM Company name changed valeport (holdings) LIMITED\certificate issued on 11/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-10
10 Apr 2024 AP01 Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024
10 Apr 2024 AP01 Appointment of Mr Nicholas James Wargent as a director on 10 April 2024
10 Apr 2024 MR04 Satisfaction of charge 1 in full
10 Apr 2024 MR04 Satisfaction of charge 3 in full
10 Apr 2024 MR04 Satisfaction of charge 083024790004 in full
10 Apr 2024 MR04 Satisfaction of charge 2 in full
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
07 Sep 2023 AA Full accounts made up to 30 November 2022
16 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
31 Aug 2022 AA Full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
06 Jul 2021 AA Full accounts made up to 30 November 2020
08 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
13 Nov 2020 AA Group of companies' accounts made up to 30 November 2019