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VALLEY PROVINCIAL LTD

Company number 14347036

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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)
30 Sep 2024 AA Accounts for a medium company made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
24 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 AA01 Previous accounting period shortened from 30 November 2023 to 31 December 2022
24 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
23 Aug 2023 PSC05 Change of details for Valley Provincial Holdings Ltd as a person with significant control on 1 December 2022
28 Jul 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 November 2022
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 28 December 2022
  • GBP 2,900,100
17 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ That the share capital of the company be increased by £2,899,999 by the creation of 2,899,999 redeemable shares of £1 each in the capital of the company 23/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 MA Memorandum and Articles of Association
15 Jun 2023 CH01 Director's details changed for Mr James Lyon on 12 June 2023
15 Jun 2023 CH01 Director's details changed for Paul Adrian Brown on 12 June 2023
23 Jan 2023 PSC02 Notification of Valley Provincial Holdings Ltd as a person with significant control on 1 December 2022
20 Jan 2023 PSC07 Cessation of Paul Adrian Brown as a person with significant control on 1 December 2022
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 101
20 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ New share class created and share capital increased by 1 01/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-09-09
  • GBP 100