VALEMUS LIMITED

Company number 09224600

Date	Type	Description	View / Download
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016	(1 page)
20 Dec 2016	CH02	Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
22 Apr 2016	AP01	Appointment of Mr James Anthony Mackay as a director on 7 April 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of David Peter Reames as a director on 24 February 2016	(1 page)
09 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 261,899	(5 pages)
28 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Aug 2015	CH01	Director's details changed for Mr David Peter Reames on 13 August 2015	(2 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 261,899	(3 pages)
31 Oct 2014	MR01	Registration of charge 092246000001, created on 28 October 2014	(20 pages)
15 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
09 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 31 December 2014	(1 page)
18 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-18 GBP 100	(10 pages)

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