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VALLUM GROUP LIMITED

Company number 13147618

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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)
08 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 01/01/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division of shares 01/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	SH02	Sub-division of shares on 1 January 2022	View PDF Sub-division of shares on 1 January 2022 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	PSC04	Change of details for Mr Philip Edward Bland as a person with significant control on 1 January 2022	View PDF Change of details for Mr Philip Edward Bland as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Michael Dean Petrie as a director on 1 January 2022	View PDF Appointment of Mr Michael Dean Petrie as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mr Malvin Kamara as a person with significant control on 1 January 2022	View PDF Change of details for Mr Malvin Kamara as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Kang Shik Kim as a director on 1 January 2022	View PDF Appointment of Mr Kang Shik Kim as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Malvin Kamara as a director on 1 January 2022	View PDF Appointment of Mr Malvin Kamara as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company, to be designated 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Capital of the company, to be designated 17/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC01	Notification of Malvin Kamara as a person with significant control on 19 November 2021	View PDF Notification of Malvin Kamara as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC04	Change of details for Mr Philip Edward Bland as a person with significant control on 19 November 2021	View PDF Change of details for Mr Philip Edward Bland as a person with significant control on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 171	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 171 - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Acre House 11/15 William Road London NW1 3ER on 4 June 2021	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Acre House 11/15 William Road London NW1 3ER on 4 June 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 2 - link opens in a new window - 10 pages (10 pages)

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