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VALENCE POWER LIMITED

Company number 09285726

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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)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
24 Feb 2015	AP01	Appointment of Mr Andrew Edward Green as a director on 23 February 2015	View PDF Appointment of Mr Andrew Edward Green as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	TM01	Termination of appointment of Philip Leonard Stephens as a director on 23 February 2015	View PDF Termination of appointment of Philip Leonard Stephens as a director on 23 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 April 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AD01	Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 5 January 2015	View PDF Registered office address changed from The Chapel Reigate Road Leatherhead Surrey KT22 8RA United Kingdom to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 36 pages (36 pages)

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