VALUTECH SERVICES HOLDINGS LIMITED

Company number 13603278

Date	Type	Description	View / Download
27 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	(4 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(7 pages) Download iXBRL
15 Jun 2024	AD01	Registered office address changed from 9 Northgate Street Ipswich Suffolk IP1 3BX England to Unit 3 Ravenseft Park Cheney Manor Industrial Estate Swindon Wiltshire SN2 2QP on 15 June 2024	(1 page)
28 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
15 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
03 Oct 2023	MR01	Registration of charge 136032780001, created on 28 September 2023	(27 pages)
29 Sep 2023	AD01	Registered office address changed from 4 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to 9 Northgate Street Ipswich Suffolk IP1 3BX on 29 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Jason Robert Woolford as a director on 28 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Michael Brereton Smith as a director on 28 September 2023	(1 page)
29 Sep 2023	TM01	Termination of appointment of Simon John Harris as a director on 28 September 2023	(1 page)
29 Sep 2023	AP01	Appointment of Mr Jonathan Enver Emin as a director on 28 September 2023	(2 pages)
29 Sep 2023	PSC02	Notification of Curriculum Technology Services Limited as a person with significant control on 28 September 2023	(2 pages)
29 Sep 2023	PSC07	Cessation of Michael Brereton Smith as a person with significant control on 28 September 2023	(1 page)
22 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	(6 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(6 pages)
21 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Aug 2022	SH08	Change of share class name or designation	(2 pages)
08 Aug 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	(24 pages)
16 Jun 2022	PSC04	Change of details for Mr Michael Brereton Smith as a person with significant control on 1 November 2021	(2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 1,000	(3 pages)
15 Nov 2021	AP01	Appointment of Mr Jason Robert Woolford as a director on 15 November 2021	(2 pages)
15 Nov 2021	AP01	Appointment of Mr Simon John Harris as a director on 15 November 2021	(2 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	(29 pages)