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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	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 22 pages (22 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024	View PDF Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Matthew Quartley as a director on 10 April 2024	View PDF Termination of appointment of Matthew Quartley as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024	View PDF Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024	View PDF Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024	View PDF Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Nicholas James Wargent as a director on 10 April 2024	View PDF Appointment of Mr Nicholas James Wargent as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 083024790004 in full	View PDF Satisfaction of charge 083024790004 in full - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 23 pages (23 pages)
16 Dec 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 23 pages (23 pages)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 22 pages (22 pages)
08 Jan 2021	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2020	AA	Group of companies' accounts made up to 30 November 2019	View PDF Group of companies' accounts made up to 30 November 2019 - link opens in a new window - 26 pages (26 pages)

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TELEDYNE VALEPORT (HOLDINGS) LIMITED

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