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VALUEWORKS LIMITED

Company number 03910513

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Nov 2022	TM01	Termination of appointment of Paul Alan Kennedy as a director on 14 November 2022	View PDF Termination of appointment of Paul Alan Kennedy as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	MR01	Registration of charge 039105130009, created on 14 November 2022	View PDF Registration of charge 039105130009, created on 14 November 2022 - link opens in a new window - 46 pages (46 pages)
16 Nov 2022	MR01	Registration of charge 039105130010, created on 14 November 2022	View PDF Registration of charge 039105130010, created on 14 November 2022 - link opens in a new window - 46 pages (46 pages)
14 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 9 May 2018	View PDF Second filing of Confirmation Statement dated 9 May 2018 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 254,103	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 254,103 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AP01	Appointment of Mr Richard James Godsland as a director on 4 October 2021	View PDF Appointment of Mr Richard James Godsland as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
04 Jun 2021	TM01	Termination of appointment of Michael Reason as a director on 4 June 2021	View PDF Termination of appointment of Michael Reason as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
09 Jul 2020	AP01	Appointment of Mr Steven Malone as a director on 1 July 2020	View PDF Appointment of Mr Steven Malone as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 21 pages (21 pages)
19 Mar 2019	AP01	Appointment of Mrs Lisa Marie Lynch as a director on 15 March 2019	View PDF Appointment of Mrs Lisa Marie Lynch as a director on 15 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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