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VALA GROUP HOLDINGS LTD

Company number 11817700

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	PSC07	Cessation of Jasper Smith as a person with significant control on 12 February 2024	View PDF Cessation of Jasper Smith as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC02	Notification of Gmv Nominees Ltd as a person with significant control on 12 February 2024	View PDF Notification of Gmv Nominees Ltd as a person with significant control on 12 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	View PDF Confirmation statement made on 10 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	TM01	Termination of appointment of Jasper Dominic Christian Smith as a director on 28 October 2022	View PDF Termination of appointment of Jasper Dominic Christian Smith as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 10 February 2021 with updates	View PDF Confirmation statement made on 10 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	PSC07	Cessation of Arthur Mcquade Hughes as a person with significant control on 22 May 2020	View PDF Cessation of Arthur Mcquade Hughes as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2021	PSC01	Notification of Jasper Smith as a person with significant control on 22 May 2020	View PDF Notification of Jasper Smith as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	TM01	Termination of appointment of Arthur Mcquade Hughes as a director on 21 May 2020	View PDF Termination of appointment of Arthur Mcquade Hughes as a director on 21 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP01	Appointment of Mr Jasper Dominic Christian Smith as a director on 21 May 2020	View PDF Appointment of Mr Jasper Dominic Christian Smith as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mr Asker Fawmy as a director on 21 May 2020	View PDF Appointment of Mr Asker Fawmy as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-11 GBP 10 - link opens in a new window - 10 pages (10 pages)

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VALA GROUP HOLDINGS LTD

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