VALTUUS LIMITED

Company number 08523731

Date	Type	Description	View / Download
04 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2021	AD01	Registered office address changed from Lawford House 4 Albert Place London N3 1BQ United Kingdom to Apartment 101 Waterside Way Nottingham NG2 4RE on 2 August 2021	(1 page)
04 Sep 2020	TM01	Termination of appointment of Steven William Allen as a director on 1 April 2020	(1 page)
09 Jun 2020	AD01	Registered office address changed from Lawford House Lawford House 4 Albert Place London N3 1BQ England to Lawford House 4 Albert Place London N3 1BQ on 9 June 2020	(1 page)
09 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with updates	(4 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(4 pages)
06 Jun 2020	CH01	Director's details changed for Mr Steven William Allen on 1 February 2020	(2 pages)
03 Jun 2020	PSC01	Notification of Simon Baird as a person with significant control on 1 February 2020	(2 pages)
03 Jun 2020	PSC07	Cessation of Steven William Allen as a person with significant control on 1 February 2020	(1 page)
03 Jun 2020	AD01	Registered office address changed from 107 Southway Horsforth Leeds LS18 5RW England to Lawford House Lawford House 4 Albert Place London N3 1BQ on 3 June 2020	(1 page)
03 Jun 2020	AP01	Appointment of Mr Simon Smith Baird as a director on 1 December 2019	(2 pages)
03 Jun 2020	TM01	Termination of appointment of Mark David Harris as a director on 1 February 2020	(1 page)
03 Jun 2020	PSC07	Cessation of Mark David Harris as a person with significant control on 1 February 2020	(1 page)
01 Jun 2020	AD01	Registered office address changed from Lawford House 4 Albert Place London N3 1BQ England to 107 Southway Horsforth Leeds LS18 5RW on 1 June 2020	(1 page)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	(3 pages)
13 May 2020	CH01	Director's details changed for Mr Mark David Harris on 10 May 2020	(2 pages)
20 Apr 2020	AD01	Registered office address changed from 20 North Audley Street Mayfair London W1K 6ZA England to Lawford House 4 Albert Place London N3 1BQ on 20 April 2020	(1 page)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(5 pages) Download iXBRL
24 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-24	(3 pages)
24 Jul 2019	AD01	Registered office address changed from 107 Southway Horsforth Leeds LS18 5RW to 20 North Audley Street Mayfair London W1K 6ZA on 24 July 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
20 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
15 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-13	(3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL

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