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VALDA ENERGY GROUP LIMITED

Company number 11852539

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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 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 29/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 AA01 Current accounting period extended from 28 February 2020 to 30 April 2020
02 Apr 2019 AP01 Appointment of Mr Steven Llewellyn James as a director on 1 April 2019
02 Apr 2019 AP01 Appointment of Mr Adrian Leslie Brent as a director on 1 April 2019
19 Mar 2019 PSC01 Notification of Charles Kenneth Crossley Cooke as a person with significant control on 19 March 2019
19 Mar 2019 PSC07 Cessation of Ingleby Nominees Limited as a person with significant control on 19 March 2019
19 Mar 2019 AD01 Registered office address changed from Two Snowhill Birmingham B4 6WR United Kingdom to Summertown Pavilion, 18-24 Middle Way Oxford Oxfordshire OX2 7LG on 19 March 2019
19 Mar 2019 AP01 Appointment of Mr Charles Kenneth Crossley Cooke as a director on 19 March 2019
19 Mar 2019 TM01 Termination of appointment of Zoe Elsie Fatchen as a director on 19 March 2019
28 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-28
  • GBP 1