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THE VALVE & ACTUATION GROUP LIMITED

Company number 11339165

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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)
28 Nov 2024	RP04PSC01	Second filing for the notification of Jessica Marguerite Findell as a person with significant control	View PDF Second filing for the notification of Jessica Marguerite Findell as a person with significant control - link opens in a new window - 6 pages (6 pages)
25 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
11 Oct 2024	PSC02	Notification of Ac Valve Alliance Group Holdings Limited as a person with significant control on 27 September 2024	View PDF Notification of Ac Valve Alliance Group Holdings Limited as a person with significant control on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	PSC07	Cessation of Nicholas Andrew Flint as a person with significant control on 27 September 2024	View PDF Cessation of Nicholas Andrew Flint as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	PSC07	Cessation of Jessica Marguerite Findell as a person with significant control on 27 September 2024	View PDF Cessation of Jessica Marguerite Findell as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Simon Richard Boxall as a director on 27 September 2024	View PDF Appointment of Mr Simon Richard Boxall as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Drew William Galloway Prescott as a director on 27 September 2024	View PDF Appointment of Mr Drew William Galloway Prescott as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Stefan Harley Stringer as a director on 27 September 2024	View PDF Appointment of Mr Stefan Harley Stringer as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Harry Edward Flint as a director on 27 September 2024	View PDF Appointment of Mr Harry Edward Flint as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
05 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rectification of minutes for 14 january 2019 for allotment of 25 ordinary shares instead of 23 ordinary shares as originally stated 19/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rectification of minutes for 14 january 2019 for allotment of 25 ordinary shares instead of 23 ordinary shares as originally stated 19/07/2022 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	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 - 2 pages (2 pages)
05 Aug 2022	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 - 1 page (1 page)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 25 January 2019	View PDF Second filing of Confirmation Statement dated 25 January 2019 - link opens in a new window - 6 pages (6 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2019 GBP 100 - link opens in a new window - 7 pages (7 pages)
02 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 January 2019 GBP 27	View PDF Second filing of a statement of capital following an allotment of shares on 14 January 2019 GBP 27 - link opens in a new window - 7 pages (7 pages)
02 Mar 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
29 Mar 2021	CS01	Confirmation statement made on 25 January 2021 with updates	View PDF Confirmation statement made on 25 January 2021 with updates - link opens in a new window - 5 pages (5 pages)

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THE VALVE & ACTUATION GROUP LIMITED

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