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VALERE GROUP LIMITED

Company number 12468856

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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)
10 Dec 2024 AA Total exemption full accounts made up to 30 April 2024
04 Dec 2024 CH01 Director's details changed for Mr Mihir Shreekant Dhanak on 1 December 2024
04 Dec 2024 PSC04 Change of details for Mr Mihir Shreekant Dhanak as a person with significant control on 1 December 2024
20 Nov 2024 PSC05 Change of details for M Dhanak Consultancy Ltd as a person with significant control on 20 November 2024
20 Nov 2024 PSC02 Notification of F Edres Consultancy Ltd as a person with significant control on 20 November 2024
20 Nov 2024 PSC02 Notification of K Mehmeti Consultancy Ltd as a person with significant control on 20 November 2024
20 Nov 2024 PSC02 Notification of M Dhanak Consultancy Ltd as a person with significant control on 20 November 2024
18 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with no updates
28 Mar 2024 PSC04 Change of details for Mr Klaajdi Mehmeti as a person with significant control on 1 November 2023
28 Mar 2024 PSC01 Notification of Al-Fares Ahmed Edres as a person with significant control on 1 November 2023
28 Mar 2024 PSC01 Notification of Klaajdi Mehmeti as a person with significant control on 1 November 2023
28 Mar 2024 PSC01 Notification of Mihir Shreekant Dhanak as a person with significant control on 1 November 2023
28 Mar 2024 PSC09 Withdrawal of a person with significant control statement on 28 March 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
01 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 402
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
10 Dec 2021 TM01 Termination of appointment of Mauricio Antonio Preciosa Pires as a director on 10 December 2021
08 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
24 Aug 2021 CH01 Director's details changed for Mr Mihir Shreekant Dhanak on 24 August 2021
18 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
03 Feb 2021 AA01 Current accounting period extended from 28 February 2021 to 30 April 2021
18 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-18
  • GBP 100