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VALOREM BIDCO LIMITED

Company number 13761215

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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)
27 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
14 Dec 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages)
11 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AP01	Appointment of Mr Matthew John Gallacher as a director on 30 September 2022	View PDF Appointment of Mr Matthew John Gallacher as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Nicholas William Guest as a director on 30 September 2022	View PDF Termination of appointment of Nicholas William Guest as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Christa Iris Echtle as a director on 1 March 2022	View PDF Appointment of Christa Iris Echtle as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	MR01	Registration of charge 137612150001, created on 16 December 2021	View PDF Registration of charge 137612150001, created on 16 December 2021 - link opens in a new window - 52 pages (52 pages)
10 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 December 2021 GBP 53,500,000	View PDF Second filing of a statement of capital following an allotment of shares on 2 December 2021 GBP 53,500,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-increase share capital to 53597799 02/12/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-increase share capital to 53597799 02/12/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 53,597,800 ANNOTATION Clarification a second filed SH01 was registered on 10/12/21	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 53,597,800 ANNOTATION Clarification a second filed SH01 was registered on 10/12/21 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AP01	Appointment of Nicholas William Guest as a director on 2 December 2021	View PDF Appointment of Nicholas William Guest as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Matthew Barrington as a director on 2 December 2021	View PDF Appointment of Matthew Barrington as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Matthew James Taylor as a director on 2 December 2021	View PDF Appointment of Mr Matthew James Taylor as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Thomas Guy Maunder Salmon as a director on 2 December 2021	View PDF Termination of appointment of Thomas Guy Maunder Salmon as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AD01	Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 3 December 2021	View PDF Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Simon James May as a director on 2 December 2021	View PDF Termination of appointment of Simon James May as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AA01	Current accounting period shortened from 30 November 2022 to 30 June 2022	View PDF Current accounting period shortened from 30 November 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-23 GBP 1	View PDF Incorporation Statement of capital on 2021-11-23 GBP 1 - link opens in a new window - 16 pages (16 pages)

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