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VALOREM HOLDINGS LTD

Company number 11211460

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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)
05 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Company's investment by way of loans 14/11/2019	View PDF Resolutions RES13 ‐ Company's investment by way of loans 14/11/2019 - link opens in a new window - 7 pages (7 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Company's subscription, as sole subscriber, for a single ordinary share in valorem distribution LTD/ vdl's in new opportunities 29/07/2019	View PDF Resolutions RES13 ‐ Company's subscription, as sole subscriber, for a single ordinary share in valorem distribution LTD/ vdl's in new opportunities 29/07/2019 - link opens in a new window - 15 pages (15 pages)
01 Aug 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with updates	View PDF Confirmation statement made on 18 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2019	PSC01	Notification of David Victor Garofalo as a person with significant control on 3 May 2018	View PDF Notification of David Victor Garofalo as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	PSC04	Change of details for Mr David Adrian Crisp as a person with significant control on 28 February 2019	View PDF Change of details for Mr David Adrian Crisp as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
09 Jul 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 January 2019	View PDF Current accounting period shortened from 28 February 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 2,625.63	View PDF Statement of capital following an allotment of shares on 3 May 2018 GBP 2,625.63 - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	AP01	Appointment of Mr David Victor Garofalo as a director on 17 April 2018	View PDF Appointment of Mr David Victor Garofalo as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
15 Mar 2018	AD01	Registered office address changed from 16 West Way Carshalton SM5 4EW United Kingdom to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 15 March 2018	View PDF Registered office address changed from 16 West Way Carshalton SM5 4EW United Kingdom to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 15 March 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-19 GBP .01	View PDF Incorporation Statement of capital on 2018-02-19 GBP .01 - link opens in a new window - 27 pages (27 pages)

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