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VAL FORMOSA LIMITED

Company number 12540171

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
02 May 2024 CS01 Confirmation statement made on 2 April 2024 with updates
07 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with updates
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with updates
28 May 2021 CS01 Confirmation statement made on 1 April 2021 with updates
26 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
21 Jan 2021 PSC04 Change of details for Mr Vincent Edwin Ford as a person with significant control on 8 April 2020
21 Jan 2021 PSC04 Change of details for Mrs Janette Ford as a person with significant control on 8 April 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2020 SH08 Change of share class name or designation
22 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 200
31 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-03-31
  • GBP 100