VALAD ADD-ON (UK) LIMITED

Company number 08346397

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	(3 pages)
13 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(25 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
22 Jan 2017	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP	(1 page)
20 Jan 2017	CH04	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(7 pages)
14 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 94,102	(3 pages)
17 Aug 2016	AD03	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
17 Aug 2016	AD02	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU	(1 page)
15 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(31 pages)
08 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 47,842	(7 pages)
24 Sep 2015	AP01	Appointment of Mr D Andrew Lax as a director on 31 July 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Simon David Austin Davies as a director on 31 July 2015	(2 pages)
07 Sep 2015	TM01	Termination of appointment of Michael John Pegler as a director on 31 July 2015	(1 page)
03 Jun 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 47,842	(3 pages)
16 Feb 2015	TM02	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary on 1 January 2015	(1 page)
13 Feb 2015	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2015	(2 pages)
21 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 15,922	(15 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(32 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 15,922	(4 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 15,922.00	(4 pages)
23 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 January 2014	(17 pages)
01 Aug 2014	AP01	Appointment of Mr Anthony Michael Myers as a director on 31 July 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of Peter Huston Stoll as a director on 31 July 2014	(1 page)
10 Jan 2014	AR01	Annual return made up to 3 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1 Statement of capital on 2014-09-23 GBP 15,922 ANNOTATION Clarification a second filed AR01 was registered on 23RD September 2014	(7 pages)