Companies House does not verify the accuracy of the information filed

VALE BROTHERS GROUP LIMITED

Company number 12994645

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 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)
06 Aug 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jul 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)
03 Jul 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 - 3 pages (3 pages)
15 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Mr Peter James Cohen on 1 August 2023	View PDF Director's details changed for Mr Peter James Cohen on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 7 pages (7 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 November 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Mr David Alistair Horner as a director on 18 December 2020	View PDF Appointment of Mr David Alistair Horner as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC07	Cessation of Peter James Cohen as a person with significant control on 18 December 2020	View PDF Cessation of Peter James Cohen as a person with significant control on 18 December 2020 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	PSC04	Change of details for Mr Peter Andrew Wilkes as a person with significant control on 18 December 2020	View PDF Change of details for Mr Peter Andrew Wilkes as a person with significant control on 18 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	PSC02	Notification of Ceps Plc. as a person with significant control on 18 December 2020	View PDF Notification of Ceps Plc. as a person with significant control on 18 December 2020 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 67,000	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 67,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 10	View PDF Incorporation Statement of capital on 2020-11-03 GBP 10 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

VALE BROTHERS GROUP LIMITED

Filter by category