VALKO GROUP LIMITED

Company number 12717519

Date	Type	Description	View / Download
11 Nov 2020	PSC07	Cessation of Rolf Hess as a person with significant control on 2 October 2020	(1 page)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 October 2020 GBP 275,000	(3 pages)
28 Oct 2020	SH20	Statement by Directors	(1 page)
28 Oct 2020	SH19	Statement of capital on 28 October 2020 GBP 250,000	(5 pages)
28 Oct 2020	CAP-SS	Solvency Statement dated 15/10/20	(1 page)
28 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2020	SH20	Statement by Directors	(1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Sep 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	(23 pages)
29 Sep 2020	SH08	Change of share class name or designation	(2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	(5 pages)
24 Sep 2020	CH01	Director's details changed for Mr Rolf Hess on 1 September 2020	(2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Norbert Alfred Stocker on 1 September 2020	(2 pages)
15 Aug 2020	CH01	Director's details changed for Mr Thomas Jakob Stieger on 15 August 2020	(2 pages)
15 Aug 2020	AD01	Registered office address changed from Regis House 45 King William Street London EC4R 9AN England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 15 August 2020	(1 page)
03 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-03 GBP 500,000.02	(11 pages)

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