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VALVECONNECT LIMITED

Company number SC521045

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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)
05 Jan 2017 CS01 Confirmation statement made on 23 November 2016 with updates
21 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 SH01 Statement of capital following an allotment of shares on 3 May 2016
  • GBP 100
18 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 SH08 Change of share class name or designation
27 Apr 2016 AD01 Registered office address changed from 12 Sanquhar Gardens Glasgow G53 7FR Scotland to 4 Station Road Station Road Milngavie Glasgow G62 8AB on 27 April 2016
24 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-24
  • GBP 45
  • MODEL ARTICLES ‐ Model articles adopted