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VALKYRIEN LTD

Company number 12544744

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC01	Notification of Mark Carney as a person with significant control on 4 February 2021	View PDF Notification of Mark Carney as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	TM01	Termination of appointment of Andrew Robert Lugsden as a director on 30 June 2023	View PDF Termination of appointment of Andrew Robert Lugsden as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AP01	Appointment of Mr Andrew Robert Lugsden as a director on 18 May 2022	View PDF Appointment of Mr Andrew Robert Lugsden as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	View PDF Confirmation statement made on 14 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	AA01	Current accounting period shortened from 30 April 2021 to 31 August 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 210	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 210 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH02	Sub-division of shares on 4 February 2021	View PDF Sub-division of shares on 4 February 2021 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 04/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	View PDF Confirmation statement made on 14 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	PSC07	Cessation of Paul Douglas Land as a person with significant control on 29 September 2020	View PDF Cessation of Paul Douglas Land as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	TM01	Termination of appointment of Paul Douglas Land as a director on 29 September 2020	View PDF Termination of appointment of Paul Douglas Land as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	PSC01	Notification of Selena Jane Kingston Holmes as a person with significant control on 29 September 2020	View PDF Notification of Selena Jane Kingston Holmes as a person with significant control on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AP01	Appointment of Mrs Selena Jane Kingston Holmes as a director on 29 September 2020	View PDF Appointment of Mrs Selena Jane Kingston Holmes as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-02 - link opens in a new window - 3 pages (3 pages)

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