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VALENTINA CAPITAL HOLDINGS (UK) LTD

Company number 10229176

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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)
13 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
09 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
09 Mar 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Sep 2022 PSC04 Change of details for Mr Cecil Anthony-Mike as a person with significant control on 21 September 2022
25 Apr 2022 CH01 Director's details changed for Mr Cecil Anthony-Mike on 25 April 2022
25 Apr 2022 AD01 Registered office address changed from Private Box 28 8 Shepherd Market London W1J 7JY England to 22 Bruton Street London W1J 6QE on 25 April 2022
22 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
26 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
03 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
08 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
22 Aug 2017 CS01 Confirmation statement made on 12 June 2017 with updates
22 Aug 2017 PSC01 Notification of Cecil Anthony-Mike as a person with significant control on 13 June 2016
22 Aug 2017 AA Accounts for a dormant company made up to 30 June 2017
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
28 Jul 2016 AD01 Registered office address changed from 9 Gray's Inn Square London WC1R 5JD England to Private Box 28 8 Shepherd Market London W1J 7JY on 28 July 2016
25 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-24
13 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-06-13
  • GBP 1,000