VALEXA TECHNOLOGIES LIMITED

Company number 09003340

Date	Type	Description	View / Download
16 Mar 2021	DS01	Application to strike the company off the register	(1 page)
09 Jul 2020	TM02	Termination of appointment of Jason Michael Brady as a secretary on 1 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Jason Michael Brady as a director on 1 July 2020	(1 page)
17 Jun 2020	TM01	Termination of appointment of Franciscus Johanes Carolus Overtoom as a director on 12 June 2020	(1 page)
28 May 2020	CH03	Secretary's details changed for Ms Aileen Young on 28 May 2020	(1 page)
11 May 2020	CH01	Director's details changed for Mr David John Shepherd on 7 May 2020	(2 pages)
06 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(4 pages)
14 Jan 2020	CH01	Director's details changed for Mr Franciscus Johanes Carolus Overtoom on 13 January 2020	(2 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
13 Dec 2019	AD01	Registered office address changed from Solera House Western Road Bracknell RG12 1RW United Kingdom to Solera House Western Road Bracknell RG12 1RF on 13 December 2019	(1 page)
13 Dec 2019	PSC05	Change of details for Audatex (Uk) Limited as a person with significant control on 13 December 2019	(2 pages)
02 Dec 2019	AD01	Registered office address changed from The Forum Station Road Theale Reading Berkshire RG7 4RA to Solera House Western Road Bracknell RG12 1RW on 2 December 2019	(1 page)
02 Dec 2019	PSC05	Change of details for Audatex (Uk) Limited as a person with significant control on 25 November 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Jason Michael Brady on 29 August 2019	(2 pages)
29 Aug 2019	CH01	Director's details changed for Mr Ron Rogozinski on 29 August 2019	(2 pages)
10 Jul 2019	CH03	Secretary's details changed for Mr Jason Michael Brady on 10 July 2019	(1 page)
10 Jul 2019	CH01	Director's details changed for Mr Jason Michael Brady on 10 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Ron Rogozinski as a director on 8 July 2019	(2 pages)
10 Jul 2019	AP03	Appointment of Ms Aileen Young as a secretary on 8 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr David L. Babin Jr as a director on 8 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Renato Carlo Giger as a director on 8 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Tony Aquila as a director on 8 July 2019	(1 page)
21 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	(3 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	(21 pages)
12 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)