VAL TM (HOLDINGS) LIMITED

Company number 08870086

Date	Type	Description	View / Download
07 Jul 2017	PSC02	Notification of Delta Air Lines, Inc as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 7 July 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
21 Jun 2016	AP01	Appointment of Mr William Carroll as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Wayne Ivan Aaron as a director on 20 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mrs Lisa Victoria Thomas as a director on 20 June 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10	(8 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 May 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
20 Feb 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
20 Feb 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 10	(7 pages)
02 Feb 2015	CH01	Director's details changed for Wayne Ivan Aaron on 22 January 2015	(2 pages)
02 Feb 2015	CH01	Director's details changed for Jefferey Allen Arinder on 22 January 2015 ANNOTATION Clarification a second filed CH01 was registered on 15/10/2020.	(3 pages)
02 Feb 2015	CH01	Director's details changed for Mr Ian Philip Woods on 22 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director on 6 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 6 January 2015	(1 page)
18 Dec 2014	TM02	Termination of appointment of Barry Alexander Ralph Gerrard as a secretary on 2 October 2014	(1 page)
27 Mar 2014	AP01	Appointment of Wayne Ivan Aaron as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Jefferey Allen Arinder as a director	(3 pages)
21 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 369,975,820.49	(10 pages)
19 Mar 2014	SH10	Particulars of variation of rights attached to shares	(7 pages)