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VALE STREET HOLDINGS LIMITED

Company number 15171298

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	PSC01	Notification of David James Fitton as a person with significant control on 6 December 2023	View PDF Notification of David James Fitton as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC04	Change of details for Mr Gordon Alexander Weir as a person with significant control on 6 December 2023	View PDF Change of details for Mr Gordon Alexander Weir as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 97.5	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 97.5 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 82.5	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 82.5 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 30/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 30/11/2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH02	Sub-division of shares on 30 November 2023	View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 41.25	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 41.25 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP01	Appointment of Mr David James Fitton as a director on 2 November 2023	View PDF Appointment of Mr David James Fitton as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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