Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
|
|
|
02 Sep 2024 |
PSC07 |
Cessation of Vale Group Holdings Limited as a person with significant control on 1 September 2024
|
|
|
02 Sep 2024 |
PSC02 |
Notification of Vale Trading Group Limited as a person with significant control on 1 September 2024
|
|
|
10 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
10 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Simon Adrian Charles Morton as a person with significant control on 1 April 2024
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Denise Lesley Morton as a person with significant control on 1 April 2024
|
|
|
05 Apr 2024 |
PSC02 |
Notification of Vale Group Holdings Limited as a person with significant control on 1 April 2024
|
|
|
10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
|
|
|
13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
14 Jan 2022 |
PSC04 |
Change of details for Mr Simon Adrian Charles Morton as a person with significant control on 20 December 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Adrian Charles Morton on 20 December 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Adrian Charles Morton on 20 December 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mrs Lisa Catherine Morton on 20 December 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mrs Lisa Catherine Morton on 20 December 2021
|
|
|
13 Jan 2022 |
CH01 |
Director's details changed for Mrs Lisa Catherine Morton on 20 December 2021
|
|
|
13 Jan 2022 |
PSC04 |
Change of details for Mr Simon Adrian Charles Morton as a person with significant control on 20 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Jun 2021 |
CH01 |
Director's details changed for Ms Lisa Catherine Morton on 19 June 2021
|
|