VALLEY PROVINCIAL HOLDINGS LTD

Company number 14445198

Date	Type	Description	View / Download
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	(9 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(29 pages) Download iXBRL
07 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
07 Nov 2023	PSC07	Cessation of Gavin Michael Sims as a person with significant control on 7 November 2023	(1 page)
07 Nov 2023	PSC07	Cessation of James Lyon as a person with significant control on 7 November 2023	(1 page)
07 Nov 2023	PSC07	Cessation of Paul Adrian Brown as a person with significant control on 7 November 2023	(1 page)
07 Nov 2023	PSC07	Cessation of Jonathan Alexander as a person with significant control on 7 November 2023	(1 page)
07 Nov 2023	PSC07	Cessation of Stephen Mark Lyon as a person with significant control on 7 November 2023	(1 page)
07 Nov 2023	PSC07	Cessation of Peter Alan Alexander as a person with significant control on 7 November 2023	(1 page)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with updates	(11 pages)
06 Sep 2023	SH02	Statement of capital on 2 August 2023 GBP 3,423,000	(18 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
24 Aug 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	(7 pages) Download iXBRL
28 Jul 2023	AA01	Previous accounting period shortened from 31 October 2023 to 30 November 2022	(1 page)
17 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 3,601,000	(18 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ That the share capital of the company is increased to £5,001,000 by the creation of 5,000,000 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	(9 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	(21 pages)
15 Jun 2023	CH01	Director's details changed for Harriet Alexandra Lyon on 12 June 2023	(2 pages)
15 Jun 2023	CH01	Director's details changed for Mr James Lyon on 12 June 2023	(2 pages)
15 Jun 2023	CH01	Director's details changed for Paul Adrian Brown on 12 June 2023	(2 pages)
15 Jun 2023	CH01	Director's details changed for Bronwyn Brown on 12 June 2023	(2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	(14 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-26 GBP 90 GBP 90 GBP 75 GBP 75 GBP 90 GBP 90 GBP 50 GBP 50 GBP 80 GBP 80 GBP 115 GBP 115	(30 pages)