VALIANT TRAWLERS LIMITED

Company number 02593396

Date	Type	Description	View / Download
22 May 2019	PSC01	Notification of Matthew James Cox as a person with significant control on 31 March 2019	(2 pages)
22 May 2019	PSC07	Cessation of Stewart Norman Harper as a person with significant control on 31 March 2019	(1 page)
22 May 2019	TM02	Termination of appointment of Stewart Norman Harper as a secretary on 9 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Stewart Norman Harper as a director on 8 May 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
10 Oct 2018	AD01	Registered office address changed from Maybrook House Godstone Road Caterham Surrey CR3 6RE to The Naafi Building Weston Drive Caterham Surrey CR3 5XY on 10 October 2018	(1 page)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 EUR 2,000,113.25	(4 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
27 Jul 2018	CC04	Statement of company's objects	(2 pages)
27 Jul 2018	MA	Memorandum and Articles of Association	(20 pages)
27 Jul 2018	CC04	Statement of company's objects	(3 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 EUR 113.25	(3 pages)
06 Jun 2018	AP01	Appointment of Mr Matthew James Cox as a director on 1 June 2018	(2 pages)
06 Jun 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
06 Jun 2018	MR04	Satisfaction of charge 8 in full	(1 page)
06 Jun 2018	MR04	Satisfaction of charge 7 in full	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
29 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
05 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 EUR 113.25	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-19 EUR 113.25	(5 pages)