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VALE GROUP MANAGEMENT LIMITED

Company number 09284618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 October 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 March 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	TM01	Termination of appointment of Russell John Eke as a director on 3 March 2015	View PDF Termination of appointment of Russell John Eke as a director on 3 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Ms Lisa Catherine Moth as a director on 3 March 2015	View PDF Appointment of Ms Lisa Catherine Moth as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Belton Park Londonthorpe Road Grantham Lincolnshire NG31 9SJ on 4 March 2015	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to Belton Park Londonthorpe Road Grantham Lincolnshire NG31 9SJ on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Mr Simon Adrian Charles Morton as a director on 3 March 2015	View PDF Appointment of Mr Simon Adrian Charles Morton as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CERTNM	Company name changed wilchap vale LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-30	View PDF Company name changed wilchap vale LIMITED\certificate issued on 06/11/14 RES15 ‐ Change company name resolution on 2014-10-30 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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