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VALEOS (2013) LIMITED

Company number 08718589

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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)
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
13 Sep 2017 PSC07 Cessation of Neil Michael Richards-Smith as a person with significant control on 1 September 2017
11 Sep 2017 TM01 Termination of appointment of Neil Michael Richards-Smith as a director on 1 September 2017
11 Sep 2017 SH08 Change of share class name or designation
05 Sep 2017 MR01 Registration of charge 087185890001, created on 31 August 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
13 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AP01 Appointment of Neil Michael Richards-Smith as a director on 1 January 2016
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 166
15 Jul 2015 SH08 Change of share class name or designation
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 166.00
15 Jul 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
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
30 Sep 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
29 Sep 2014 AP01 Appointment of Miss Marian Louise Hawthorn as a director on 11 September 2014
26 Sep 2014 CH01 Director's details changed for Mr David Anthony Ross on 26 September 2014
24 Sep 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 4Th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD on 24 September 2014
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)