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VALULIFE LTD

Company number 12406683

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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)
20 Apr 2021 CS01 Confirmation statement made on 27 February 2021 with updates
19 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 22 January 2020
25 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 SH10 Particulars of variation of rights attached to shares
17 Sep 2020 SH08 Change of share class name or designation
11 May 2020 CH01 Director's details changed for Mr Lawrence Howlett on 11 May 2020
12 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-12
12 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21
22 Jan 2020 CS01 22/01/20 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/04/21
22 Jan 2020 CH01 Director's details changed for Mr Lawrence Howlet on 22 January 2020
16 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-16
  • GBP 100
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 02/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.