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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)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 4.00	View PDF Statement of capital following an allotment of shares on 23 December 2016 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	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 - 27 pages (27 pages)
19 Jan 2017	TM01	Termination of appointment of Gareth James Coombs as a director on 31 December 2016	View PDF Termination of appointment of Gareth James Coombs as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
06 Oct 2016	CH01	Director's details changed for Mr Gareth James Coombs on 1 October 2016	View PDF Director's details changed for Mr Gareth James Coombs on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Ian Beswetherick on 1 October 2016	View PDF Director's details changed for Mr Ian Beswetherick on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2016	AP03	Appointment of Mrs Zoe Evette Tibell as a secretary on 10 September 2016	View PDF Appointment of Mrs Zoe Evette Tibell as a secretary on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-12 - link opens in a new window - 3 pages (3 pages)
17 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 May 2016	AD01	Registered office address changed from Hickory House Oaks Lane Boston Spa Wetherby LS23 6DS to Rutland House 148 Edmund Street Birmingham B3 2JR on 16 May 2016	View PDF Registered office address changed from Hickory House Oaks Lane Boston Spa Wetherby LS23 6DS to Rutland House 148 Edmund Street Birmingham B3 2JR on 16 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AP01	Appointment of Mr Gareth James Coombs as a director on 6 April 2016	View PDF Appointment of Mr Gareth James Coombs as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Mar 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AP01	Appointment of Mrs Zoe Evette Tibell as a director on 1 May 2015	View PDF Appointment of Mrs Zoe Evette Tibell as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP01	Appointment of Mr Ian Beswetherick as a director on 1 May 2015	View PDF Appointment of Mr Ian Beswetherick as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	TM01	Termination of appointment of Barbara Kahan as a director on 20 April 2015	View PDF Termination of appointment of Barbara Kahan as a director on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-20 GBP 1	View PDF Incorporation Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 36 pages (36 pages)

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