VALUEWORKS LIMITED

Company number 03910513

Date	Type	Description	View / Download
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
23 Jan 2019	TM01	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018	(1 page)
23 Jan 2019	AP01	Appointment of Mr Michael Reason as a director on 31 December 2018	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 039105130007 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 039105130005 in full	(1 page)
23 Jan 2019	MR04	Satisfaction of charge 039105130006 in full	(1 page)
09 Jan 2019	MR01	Registration of charge 039105130008, created on 31 December 2018	(58 pages)
11 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 31 March 2017	(21 pages)
09 May 2018	CS01	Confirmation statement made on 20 January 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22	(5 pages)
09 May 2018	PSC02	Notification of Inprova Ltd as a person with significant control on 21 July 2017	(1 page)
09 May 2018	PSC07	Cessation of Valueworks Finco Limited as a person with significant control on 21 July 2017	(1 page)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Jan 2018	MR01	Registration of charge 039105130007, created on 12 January 2018	(75 pages)
17 Jan 2018	MR01	Registration of charge 039105130006, created on 12 January 2018	(14 pages)
26 Sep 2017	MR01	Registration of charge 039105130005, created on 22 September 2017	(8 pages)
12 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
12 Sep 2017	MR04	Satisfaction of charge 039105130004 in full	(1 page)
07 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
02 Aug 2017	AP01	Appointment of Mr Mohammed Ramzan as a director on 21 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Paul Alan Kennedy as a director on 21 July 2017	(2 pages)
02 Aug 2017	AD01	Registered office address changed from Central Working 231-233 Deansgate Manchester M3 4EN England to 2 Olympic Way Birchwood Warrington WA2 0YL on 2 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of David Ian Issott as a director on 21 July 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Matthew Edmund Trimming as a director on 21 July 2017	(1 page)