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VALLORII LIMITED

Company number 16013836

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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)
17 Feb 2025	PSC07	Cessation of Lennart Baumgaertner as a person with significant control on 29 January 2025	View PDF Cessation of Lennart Baumgaertner as a person with significant control on 29 January 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	PSC07	Cessation of Jorge Cardenas as a person with significant control on 29 January 2025	View PDF Cessation of Jorge Cardenas as a person with significant control on 29 January 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC01	Notification of Dieter Robin Helm as a person with significant control on 29 January 2025	View PDF Notification of Dieter Robin Helm as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	PSC01	Notification of Cameron James Hepburn as a person with significant control on 29 January 2025	View PDF Notification of Cameron James Hepburn as a person with significant control on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	AP01	Appointment of Ms Ranjita Menon Rajan as a director on 5 February 2025	View PDF Appointment of Ms Ranjita Menon Rajan as a director on 5 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 29 January 2025 GBP 21,248	View PDF Statement of capital following an allotment of shares on 29 January 2025 GBP 21,248 - link opens in a new window - 3 pages (3 pages)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 28 January 2025 GBP 11,948	View PDF Statement of capital following an allotment of shares on 28 January 2025 GBP 11,948 - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	AP01	Appointment of Ms Anita Bharucha as a director on 16 October 2024	View PDF Appointment of Ms Anita Bharucha as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-11 GBP 4,948	View PDF Incorporation Statement of capital on 2024-10-11 GBP 4,948 - link opens in a new window - 26 pages (26 pages)

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