RELATIVE VALUE TRADING LIMITED filing history - Find and update company information

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RELATIVE VALUE TRADING LIMITED

Company number 06817403

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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)
05 Mar 2024	CH01	Director's details changed for Ms Paula Henriquez Avila on 4 February 2022	View PDF Director's details changed for Ms Paula Henriquez Avila on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	CH01	Director's details changed for Ms Paula Henriquez Avila on 23 September 2022	View PDF Director's details changed for Ms Paula Henriquez Avila on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
24 Aug 2023	AP01	Appointment of Mr David John Blagbrough as a director on 26 June 2023	View PDF Appointment of Mr David John Blagbrough as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023	View PDF Appointment of Benjamin Adam Gerrard-Jones as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Carl Thomas Senior as a director on 26 June 2023	View PDF Termination of appointment of Carl Thomas Senior as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Vishal Shah as a director on 26 June 2023	View PDF Termination of appointment of Vishal Shah as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
17 Feb 2022	AP01	Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022	View PDF Appointment of Ms Paula Henriquez Avila as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of David John Blagbrough as a director on 4 February 2022	View PDF Termination of appointment of David John Blagbrough as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	CH01	Director's details changed for Mr David John Blagbrough on 6 July 2021	View PDF Director's details changed for Mr David John Blagbrough on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	View PDF Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AP01	Appointment of Mr David John Blagbrough as a director on 6 July 2021	View PDF Appointment of Mr David John Blagbrough as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 USD 230,100	View PDF Statement of capital following an allotment of shares on 21 April 2021 USD 230,100 - link opens in a new window - 4 pages (4 pages)
07 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Confirmation that memorandum be treated as part of the articles under ca 2006 section 28 16/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Confirmation that memorandum be treated as part of the articles under ca 2006 section 28 16/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
01 May 2019	MR04	Satisfaction of charge 068174030002 in full	View PDF Satisfaction of charge 068174030002 in full - link opens in a new window - 1 page (1 page)

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