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VALTTI LTD

Company number SC078972

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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)
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 3,000
08 Dec 2016 SH03 Purchase of own shares.
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 Jan 2016 SH03 Purchase of own shares.
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 4,788
16 Feb 2015 AP01 Appointment of Mr David Turkington as a director on 4 February 2015
02 Dec 2014 TM02 Termination of appointment of Elizabeth Anne Hancox as a secretary on 20 October 2014
02 Dec 2014 TM01 Termination of appointment of Elizabeth Anne Hancox as a director on 20 October 2014
02 Dec 2014 TM01 Termination of appointment of Timothy Hancox as a director on 20 October 2014
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2014 SH06 Cancellation of shares. Statement of capital on 20 October 2014
  • GBP 4,788
24 Nov 2014 SH08 Change of share class name or designation
24 Nov 2014 SH10 Particulars of variation of rights attached to shares
24 Nov 2014 SH03 Purchase of own shares.
03 Oct 2014 MR01 Registration of charge SC0789720003, created on 22 September 2014
07 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 10,000
26 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Aug 2013 MR04 Satisfaction of charge 2 in full
29 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 CH01 Director's details changed for Elizabeth Anne Hancox on 20 January 2013
29 Jul 2013 CH01 Director's details changed for Mr Jamie Hancox on 29 July 2013