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VALOREAL CONTROLLING LTD

Company number 13105684

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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	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2024	PSC04	Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024	View PDF Change of details for Mr Willibald Wagner as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mr Willibald Wagner on 1 May 2024	View PDF Director's details changed for Mr Willibald Wagner on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	AD01	Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 August 2022	View PDF Registered office address changed from 124 City Road, City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 31 August 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	PSC04	Change of details for Mr Willibald Wagner as a person with significant control on 1 July 2022	View PDF Change of details for Mr Willibald Wagner as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Willibald Wagner on 1 July 2022	View PDF Director's details changed for Mr Willibald Wagner on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road, City Road London EC1V 2NX on 14 June 2022	View PDF Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road, City Road London EC1V 2NX on 14 June 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	AD01	Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Kemp House 152 - 160 City Road London EC1V 2NX on 25 January 2022	View PDF Registered office address changed from Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER England to Kemp House 152 - 160 City Road London EC1V 2NX on 25 January 2022 - link opens in a new window - 1 page (1 page)
28 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2021	PSC01	Notification of Willibald Wagner as a person with significant control on 1 March 2021	View PDF Notification of Willibald Wagner as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	PSC07	Cessation of Valoreal Holding as a person with significant control on 1 March 2021	View PDF Cessation of Valoreal Holding as a person with significant control on 1 March 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021	View PDF Registered office address changed from Lansdowne House Office 101 57 Berkeley Square London W1J 6ER England to Office 97, Lansdowne House 57 Berkeley Square London W1J 6ER on 24 August 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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