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VALIANT FX TOPCO LIMITED

Company number 14218111

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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)
29 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduce share prem a/c 10/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Reduce share prem a/c 10/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2023	AA01	Previous accounting period extended from 31 July 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	CERTNM	Company name changed mylife online counselling services LIMITED\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01	View PDF Company name changed mylife online counselling services LIMITED\certificate issued on 02/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-01 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 1,190.4584	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 1,190.4584 - link opens in a new window - 5 pages (5 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	SH02	Sub-division of shares on 11 January 2023	View PDF Sub-division of shares on 11 January 2023 - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	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)
06 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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