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AC VALVE ALLIANCE GROUP HOLDINGS LIMITED

Company number 15832428

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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)
13 Dec 2024	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr simon richard boxall	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr simon richard boxall - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 910.00	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 910.00 - link opens in a new window - 8 pages (8 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of ducuments not properly documneted at the effective date 15/10/2024	View PDF Resolutions RES13 ‐ Re: ratification of ducuments not properly documneted at the effective date 15/10/2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AP01	Appointment of Mr Nicholas Andrew Flint as a director on 27 September 2024	View PDF Appointment of Mr Nicholas Andrew Flint as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mrs Jessica Marguerite Findell as a director on 27 September 2024	View PDF Appointment of Mrs Jessica Marguerite Findell as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 910	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 910 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100 - link opens in a new window - 15 pages (15 pages)

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