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VALDA ENERGY LIMITED

Company number 11212563

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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)
12 Apr 2019	AD01	Registered office address changed from C/O Critchleys Llp, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG on 12 April 2019	View PDF Registered office address changed from C/O Critchleys Llp, Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG on 12 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA01	Current accounting period extended from 28 February 2019 to 30 April 2019	View PDF Current accounting period extended from 28 February 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-08 - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	TM01	Termination of appointment of Daniel Swift Maitland as a director on 2 April 2019	View PDF Termination of appointment of Daniel Swift Maitland as a director on 2 April 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	AP01	Appointment of Mr Steven Llewellyn James as a director on 2 April 2019	View PDF Appointment of Mr Steven Llewellyn James as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Mr Adrian Leslie Brent as a director on 2 April 2019	View PDF Appointment of Mr Adrian Leslie Brent as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	AP01	Appointment of Mr Charles Kenneth Crossley Cooke as a director on 2 April 2019	View PDF Appointment of Mr Charles Kenneth Crossley Cooke as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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