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VALENCE8 UK LTD

Company number 13677561

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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)
14 Oct 2024 CS01 Confirmation statement made on 12 October 2024 with no updates
14 May 2024 AA Group of companies' accounts made up to 31 December 2023
31 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
31 Jul 2023 TM01 Termination of appointment of Lawrence Joseph Small as a director on 31 July 2023
20 Jul 2023 AP01 Appointment of Mr Brendan James Corcoran as a director on 10 July 2023
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
04 Oct 2022 CH01 Director's details changed for Mr Colin Pan on 3 October 2022
04 Oct 2022 PSC04 Change of details for Mr Colin Pan as a person with significant control on 3 October 2022
13 Jun 2022 AP01 Appointment of Mr Lawrence Joseph Small as a director on 9 June 2022
07 Feb 2022 PSC04 Change of details for Mr Colin Pan as a person with significant control on 7 February 2022
07 Feb 2022 CH01 Director's details changed for Mr Colin Pan on 7 February 2022
07 Feb 2022 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 10 Queen Street Place London EC4R 1AG on 7 February 2022
24 Nov 2021 TM01 Termination of appointment of Brendan Corcoran as a director on 23 November 2021
24 Nov 2021 AP01 Appointment of Mr Colin Pan as a director on 23 November 2021
14 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-13
  • GBP 1