VALEXA TECHNOLOGIES LIMITED

Company number 09003340

Date	Type	Description	View / Download
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
14 Sep 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
17 May 2017	TM01	Termination of appointment of Paul David Sykes as a director on 17 May 2017	(1 page)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(20 pages)
23 Mar 2017	AP01	Appointment of Mr David John Shepherd as a director on 22 March 2017	(2 pages)
31 May 2016	TM01	Termination of appointment of Alastair Douglas Gordon Macleod as a director on 16 May 2016	(1 page)
04 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(7 pages)
08 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
11 Feb 2016	AP01	Appointment of Franciscus Johanes Carolus Overtoom as a director on 18 January 2016	(3 pages)
06 Dec 2015	AP01	Appointment of Paul David Sykes as a director on 30 November 2015	(3 pages)
28 Apr 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(6 pages)
09 Apr 2015	AA01	Current accounting period extended from 30 June 2014 to 30 June 2015	(3 pages)
16 May 2014	AP01	Appointment of Mr Renato Carlo Giger as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Tony Aquila as a director	(2 pages)
25 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 30 June 2014	(1 page)
25 Apr 2014	CH01	Director's details changed for Mr Alastair Douglas Gordon Macleod on 22 April 2014	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
23 Apr 2014	CERTNM	Company name changed oval (2278) LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-04-22	(3 pages)
23 Apr 2014	CONNOT	Change of name notice	(2 pages)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 1	(37 pages)