Companies House does not verify the accuracy of the information filed

Advanced company search

VALTERAE LTD

Company number 14631081

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	PSC07	Cessation of Elena Bykova as a person with significant control on 1 October 2024	View PDF Cessation of Elena Bykova as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	TM01	Termination of appointment of Elena Bykova as a director on 1 August 2024	View PDF Termination of appointment of Elena Bykova as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 Mar 2024	PSC04	Change of details for Mrs Veronika Kostyunina as a person with significant control on 12 March 2024	View PDF Change of details for Mrs Veronika Kostyunina as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Mar 2024	PSC01	Notification of Veronika Kostyunina as a person with significant control on 12 March 2024	View PDF Notification of Veronika Kostyunina as a person with significant control on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AD01	Registered office address changed from Office 85 2 Old Brompton Road London SW7 3DQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 September 2023	View PDF Registered office address changed from Office 85 2 Old Brompton Road London SW7 3DQ United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 23 September 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?