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TELEDYNE VALEPORT HOLDINGS 2019 LIMITED

Company number 12229395

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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)
31 Oct 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 31 pages (31 pages)
17 May 2024	PSC02	Notification of Rhombi Holdings Limited as a person with significant control on 17 May 2024	View PDF Notification of Rhombi Holdings Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC07	Cessation of Jennifer Mary Quartley as a person with significant control on 17 May 2024	View PDF Cessation of Jennifer Mary Quartley as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	PSC07	Cessation of Charles Penruddocke Quartley as a person with significant control on 17 May 2024	View PDF Cessation of Charles Penruddocke Quartley as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 10/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 10/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Phill Harvey as a director on 10 April 2024	View PDF Termination of appointment of Phill Harvey as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AD01	Registered office address changed from Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW United Kingdom to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 12 April 2024	View PDF Registered office address changed from Valeport Limited St. Peter's Quay Totnes Devon TQ9 5EW United Kingdom to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 12 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Charles Quartley as a director on 10 April 2024	View PDF Termination of appointment of Charles Quartley as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Charlotte Elizabeth Rose Harvey as a director on 10 April 2024	View PDF Termination of appointment of Charlotte Elizabeth Rose Harvey as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Tobias Penruddocke Quartley as a director on 10 April 2024	View PDF Termination of appointment of Tobias Penruddocke Quartley as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Matthew Quartley as a director on 10 April 2024	View PDF Termination of appointment of Matthew Quartley as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024	View PDF Appointment of Mr Nicholas James Wargent as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024	View PDF Appointment of Mr Ole Soe-Pedersen as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CERTNM	Company name changed valeport holdings 2019 LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10	View PDF Company name changed valeport holdings 2019 LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-10 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024	View PDF Appointment of Mr Stephen F. Blackwood as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Nicholas James Wargent as a director on 10 April 2024	View PDF Appointment of Mr Nicholas James Wargent as a director on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	MR04	Satisfaction of charge 122293950001 in full	View PDF Satisfaction of charge 122293950001 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 25 September 2020	View PDF Second filing of Confirmation Statement dated 25 September 2020 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 25 September 2021	View PDF Second filing of Confirmation Statement dated 25 September 2021 - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 25 September 2022	View PDF Second filing of Confirmation Statement dated 25 September 2022 - link opens in a new window - 5 pages (5 pages)

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TELEDYNE VALEPORT HOLDINGS 2019 LIMITED

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