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VALUNATION LIMITED

Company number 06245885

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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)
29 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 7,200,002
06 Jan 2015 AP01 Appointment of David Mark Atter as a director on 2 December 2014
06 Jan 2015 AP01 Appointment of Stephen Richards as a director on 2 December 2014
18 Nov 2014 AUD Auditor's resignation
07 Oct 2014 AA Full accounts made up to 31 December 2013
25 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 7,200,002
23 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 May 2013 TM01 Termination of appointment of Anne Hinds as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 7,200,002.00
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012 CC04 Statement of company's objects
31 Jul 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
26 Mar 2012 CH03 Secretary's details changed for Mr Paul Alick Smith on 26 March 2012
27 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 SH01 Statement of capital following an allotment of shares on 9 September 2011
  • GBP 3,000,002
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Anne Hinds on 30 November 2010
02 Dec 2010 AA Full accounts made up to 31 December 2009
01 Dec 2010 AP01 Appointment of Paul Lancaster as a director
01 Dec 2010 AP01 Appointment of Simon Davies as a director
01 Dec 2010 AP01 Appointment of Alison Sarah Beech as a director