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VALOUR FINANCE LIMITED

Company number 06034431

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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)
13 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2022 SH08 Change of share class name or designation
04 Mar 2022 MR04 Satisfaction of charge 060344310004 in full
04 Mar 2022 MR04 Satisfaction of charge 060344310005 in full
21 Feb 2022 AA Group of companies' accounts made up to 30 June 2021
21 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
11 Oct 2021 MA Memorandum and Articles of Association
11 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2021 TM01 Termination of appointment of Natalie Jane Blain as a director on 7 June 2021
01 Apr 2021 PSC02 Notification of Valour Group (Uk) Plc as a person with significant control on 6 April 2016
01 Apr 2021 PSC07 Cessation of Mark Anthony Bowker as a person with significant control on 30 June 2016
26 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
30 Dec 2020 MR01 Registration of charge 060344310006, created on 24 December 2020
23 Dec 2020 AA Group of companies' accounts made up to 30 June 2020
31 Mar 2020 CS01 Confirmation statement made on 15 January 2020 with updates
06 Jan 2020 AD01 Registered office address changed from The Colony Hq Altrincham Road Wilmslow SK9 4LY England to 1st Floor High Bank House Exchange Street Stockport SK3 0ET on 6 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
19 Dec 2019 AD01 Registered office address changed from 1st Floor Exchange Street Stockport SK3 0ET England to The Colony Hq Altrincham Road Wilmslow SK9 4LY on 19 December 2019
17 Dec 2019 AD01 Registered office address changed from The Colony Hq Altrincham Road Wilmslow SK9 4LY England to 1st Floor Exchange Street Stockport SK3 0ET on 17 December 2019
04 Dec 2019 AP01 Appointment of Mr Mark Anthony Bowker as a director on 2 December 2019
09 Sep 2019 MR01 Registration of charge 060344310005, created on 28 August 2019
05 Sep 2019 MR01 Registration of charge 060344310004, created on 28 August 2019
30 Aug 2019 MR04 Satisfaction of charge 060344310003 in full
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
23 Jan 2019 AA Total exemption full accounts made up to 30 June 2018