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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)
19 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
24 Nov 2020	MR04	Satisfaction of charge 113391650001 in full	View PDF Satisfaction of charge 113391650001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
14 Nov 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	RP04CS01	Second filing of Confirmation Statement dated 25/01/2019	View PDF Second filing of Confirmation Statement dated 25/01/2019 - link opens in a new window - 7 pages (7 pages)
28 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2019 GBP 98	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2019 GBP 98 - link opens in a new window - 7 pages (7 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 25 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022	View PDF Statement of capital following an allotment of shares on 14 January 2019 GBP 25 ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022 - link opens in a new window - 4 pages (4 pages)
13 May 2019	MR01	Registration of charge 113391650002, created on 7 May 2019	View PDF Registration of charge 113391650002, created on 7 May 2019 - link opens in a new window - 62 pages (62 pages)
28 Jan 2019	PSC01	Notification of Jessica Marguerite Findell as a person with significant control on 17 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 28/11/2024	View PDF Notification of Jessica Marguerite Findell as a person with significant control on 17 January 2019 ANNOTATION Clarification a second filed PSC01 was registered on 28/11/2024 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	PSC04	Change of details for Mr Nicholas Andrew Flint as a person with significant control on 17 January 2019	View PDF Change of details for Mr Nicholas Andrew Flint as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC01	Notification of Nicholas Andrew Flint as a person with significant control on 17 January 2019	View PDF Notification of Nicholas Andrew Flint as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC07	Cessation of Nicholas Andrew Flint as a person with significant control on 17 January 2019	View PDF Cessation of Nicholas Andrew Flint as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	PSC07	Cessation of Jessica Marguerite Findell as a person with significant control on 17 January 2019	View PDF Cessation of Jessica Marguerite Findell as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Unit 6 Interlink Way South Bardon Hill Coalville LE67 1PH on 25 January 2019	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Unit 6 Interlink Way South Bardon Hill Coalville LE67 1PH on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	25/01/19 Statement of Capital gbp 98 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/08/2019 and 02/08/2022	View PDF 25/01/19 Statement of Capital gbp 98 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/08/2019 and 02/08/2022 - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019 and 02/08/2022	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019 and 02/08/2022 - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	MR01	Registration of charge 113391650001, created on 17 January 2019	View PDF Registration of charge 113391650001, created on 17 January 2019 - link opens in a new window - 50 pages (50 pages)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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