VALOUR MIDCO I LIMITED

Company number 09275956

Date	Type	Description	View / Download
09 Jan 2018	TM01	Termination of appointment of Stuart William Cook as a director on 15 November 2017	(1 page)
09 Jan 2018	TM01	Termination of appointment of Paul Brian Bingham as a director on 11 December 2017	(1 page)
20 Dec 2017	AA	Full accounts made up to 30 September 2017	(20 pages)
01 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
01 Nov 2017	PSC07	Cessation of Janice Anne Drain as a person with significant control on 22 October 2016	(1 page)
01 Nov 2017	PSC07	Cessation of Stuart William Cook as a person with significant control on 22 October 2016	(1 page)
01 Nov 2017	PSC07	Cessation of Pamela Anne Bruce as a person with significant control on 22 October 2016	(1 page)
01 Nov 2017	PSC02	Notification of Valour Holdco Ltd as a person with significant control on 6 April 2016	(1 page)
01 Nov 2017	PSC07	Cessation of Heath Robert Blake as a person with significant control on 22 October 2016	(1 page)
14 Jul 2017	AA01	Current accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
18 Jan 2017	AD01	Registered office address changed from Unit 4 Dane John Works Gordon Road Canterbury Kent CT1 3PP to Unit 2 Eurogate Business Park Ashford Kent TN24 8XW on 18 January 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Paul Brian Bingham as a director on 18 November 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Heath Robert Blake as a director on 18 November 2016	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
02 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(8 pages)
19 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 6,419	(5 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(36 pages)
12 Jan 2015	TM01	Termination of appointment of Dominic Stefan Dalli as a director on 19 December 2014	(1 page)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 6,419	(3 pages)
12 Jan 2015	AP03	Appointment of Sarah Charles as a secretary on 19 December 2014	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Jose Jesus Rodriguez Cesenas as a director on 19 December 2014	(1 page)
12 Jan 2015	AP01	Appointment of Janice Anne Drain as a director on 19 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Stuart William Cook as a director on 19 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Pamela Anne Bruce as a director on 19 December 2014	(2 pages)
12 Jan 2015	AP01	Appointment of Heath Robert Blake as a director on 19 December 2014	(2 pages)

Previous

• 1
• 2
• 3

Next