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VALENT PROJECTS LTD

Company number 08119752

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Company Results (links open in a new window)
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)
22 Sep 2026 CS01 Confirmation statement made on 8 September 2026 with updates
View PDF Confirmation statement made on 8 September 2026 with updates - link opens in a new window - 6 pages (6 pages)
30 Jul 2026 AA Micro company accounts made up to 30 June 2026
View PDF Micro company accounts made up to 30 June 2026 - link opens in a new window - 3 pages (3 pages)
13 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jan 2026 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
13 Jan 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2025 SH01 Statement of capital following an allotment of shares on 18 December 2025
  • GBP 13.487
View PDF Statement of capital following an allotment of shares on 18 December 2025
  • GBP 13.487
- link opens in a new window - 3 pages (3 pages)
04 Dec 2025 SH01 Statement of capital following an allotment of shares on 13 November 2025
  • GBP 12.595
View PDF Statement of capital following an allotment of shares on 13 November 2025
  • GBP 12.595
- link opens in a new window - 3 pages (3 pages)
27 Oct 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
20 Oct 2025 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 4 pages (4 pages)
01 Oct 2025 SH01 Statement of capital following an allotment of shares on 30 September 2025
  • GBP 12.351
View PDF Statement of capital following an allotment of shares on 30 September 2025
  • GBP 12.351
- link opens in a new window - 3 pages (3 pages)
08 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with updates
View PDF Confirmation statement made on 8 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2025 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 11.7
View PDF Statement of capital following an allotment of shares on 31 August 2024
  • GBP 11.7
- link opens in a new window - 3 pages (3 pages)
08 Jan 2025 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 11.168
View PDF Statement of capital following an allotment of shares on 30 August 2024
  • GBP 11.168
- link opens in a new window - 3 pages (3 pages)
15 Nov 2024 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
05 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with updates
View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
View PDF Confirmation statement made on 7 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 11.114
View PDF Statement of capital following an allotment of shares on 15 July 2024
  • GBP 11.114
- link opens in a new window - 3 pages (3 pages)
07 Aug 2024 TM02 Termination of appointment of Eleanor Khan as a secretary on 17 July 2024
View PDF Termination of appointment of Eleanor Khan as a secretary on 17 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024 MR01 Registration of charge 081197520002, created on 20 June 2024
View PDF Registration of charge 081197520002, created on 20 June 2024 - link opens in a new window - 12 pages (12 pages)
24 Jun 2024 PSC04 Change of details for Mrs Eleanor Khan as a person with significant control on 1 July 2017
View PDF Change of details for Mrs Eleanor Khan as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024 PSC04 Change of details for Mr Amil Khan as a person with significant control on 1 July 2017
View PDF Change of details for Mr Amil Khan as a person with significant control on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with updates
View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2024 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme 19/09/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option scheme 19/09/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)