VALOR HOSPITALITY EUROPE LTD

Company number SC481196

Date	Type	Description	View / Download
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
30 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Mr Craig Thaler as a director on 12 October 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of David Arzi as a director on 25 July 2017	(1 page)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(21 pages)
19 Jul 2017	MA	Memorandum and Articles of Association	(50 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 May 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(4 pages)
26 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
08 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
04 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
03 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 1,333.3	(5 pages)
01 Jun 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divide shares 0.10 01/12/2014	(51 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,333.30	(4 pages)
19 Dec 2014	SH02	Sub-division of shares on 1 December 2014	(5 pages)
02 Dec 2014	AP01	Appointment of Mr David Arzi as a director on 1 December 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr Brian Mccarthy as a director on 1 December 2014	(2 pages)
02 Oct 2014	CERTNM	Company name changed valor hospitality partners LTD\certificate issued on 02/10/14 CONNOT ‐ Change of name notice	(3 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-10-01	(1 page)
14 Jul 2014	AP01	Appointment of Mr Andrew William Melville as a director on 4 July 2014	(2 pages)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 1,000	(23 pages)