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THE VALESCO GROUP LIMITED

Company number 09805008

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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)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 MA Memorandum and Articles of Association
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Oct 2018 SH20 Statement by Directors
23 Oct 2018 SH19 Statement of capital on 23 October 2018
  • GBP 100
23 Oct 2018 CAP-SS Solvency Statement dated 19/09/18
23 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
23 Dec 2016 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW England to 11 Bruton Street London W1J 6PY on 23 December 2016
30 Nov 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 120,000
28 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 October 2016
  • GBP 120,000
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
17 Sep 2016 AD01 Registered office address changed from 25 Kingsley Way London N2 0EH United Kingdom to 33 Cavendish Square London W1G 0PW on 17 September 2016
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 50,000
02 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-02
  • GBP 1