VALU-TRAC INVESTMENT MANAGEMENT LIMITED

Company number 02428648

Date	Type	Description	View / Download
02 Apr 2024	AP01	Appointment of Mr Matthew Brennan as a director on 28 March 2024	(2 pages)
17 Feb 2024	AA	Full accounts made up to 28 May 2023	(31 pages)
04 Dec 2023	TM01	Termination of appointment of Martin John Henderson as a director on 1 December 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(4 pages)
17 Jul 2023	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 17 July 2023	(1 page)
03 Jul 2023	TM01	Termination of appointment of Douglas James Halley as a director on 30 June 2023	(1 page)
02 Jun 2023	AP01	Appointment of Mr Adrian Geoffrey Bond as a director on 1 June 2023	(2 pages)
02 May 2023	AP01	Appointment of Mr Andrew Michael Lewis as a director on 1 May 2023	(2 pages)
03 Apr 2023	AP01	Appointment of Mr John Brett as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Michael John Barron as a director on 31 March 2023	(1 page)
16 Feb 2023	AA	Full accounts made up to 28 May 2022	(34 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 3,398,295	(3 pages)
05 Jan 2023	MA	Memorandum and Articles of Association	(11 pages)
14 Nov 2022	AP01	Appointment of Mr Aidan O'carroll as a director on 27 September 2022	(2 pages)
14 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(4 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 2,398,295	(3 pages)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 1,873,295	(3 pages)
18 Jan 2022	AA	Full accounts made up to 28 May 2021	(31 pages)
14 Oct 2021	AP01	Appointment of Mr Jeremy Macduff Brettell as a director on 11 October 2021	(2 pages)
14 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
28 Jul 2021	PSC08	Notification of a person with significant control statement	(3 pages)
05 Jul 2021	PSC07	Cessation of Valu-Trac Limited as a person with significant control on 5 July 2021	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	(3 pages)
30 Sep 2020	AA	Full accounts made up to 28 May 2020	(27 pages)