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VALUEMAKER LTD

Company number 09551714

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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)
25 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AD01	Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to Stirling House Outrams Wharf Little Eaton Derby DE21 5EL on 30 November 2023	View PDF Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to Stirling House Outrams Wharf Little Eaton Derby DE21 5EL on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 9 December 2022	View PDF Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 9 December 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 5 - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 5	View PDF Statement of capital following an allotment of shares on 29 March 2021 GBP 5 - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	TM01	Termination of appointment of Clare Goodrham as a director on 31 March 2018	View PDF Termination of appointment of Clare Goodrham as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 6.00	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 6.00 - link opens in a new window - 8 pages (8 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Jul 2017	AP01	Appointment of Ms Clare Goodrham as a director on 27 July 2017	View PDF Appointment of Ms Clare Goodrham as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	View PDF Confirmation statement made on 13 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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VALUEMAKER LTD

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