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VALENT PROJECTS LTD

Company number 08119752

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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)
10 Apr 2024 AA Micro company accounts made up to 30 June 2023
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
04 Oct 2023 AA Micro company accounts made up to 30 June 2022
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 19 August 2023
  • GBP 10.686
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
04 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 10.415
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
11 Apr 2023 AP01 Appointment of Mr Kaleem Khan as a director on 5 April 2023
16 Jan 2023 SH02 Sub-division of shares on 8 October 2022
26 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 30 June 2020
04 Dec 2020 CH01 Director's details changed for Mr Amil Khan on 4 December 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31.12.2021 under section 1088 of the Companies Act 2006.
04 Dec 2020 CH03 Secretary's details changed for Eleanor Khan on 4 December 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/12/2021 under section 1088 of the Companies Act 2006
04 Dec 2020 AD01 Registered office address changed from The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to Valent Projects 332 Ladbroke Grove North Kensington London W10 5AD on 4 December 2020
08 Oct 2020 MR01 Registration of charge 081197520001, created on 6 October 2020
20 Aug 2020 AD01 Registered office address changed from 79 College Road Harrow HA1 1BD England to The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 20 August 2020
13 Aug 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Aug 2019 AD01 Registered office address changed from 152 Peach Road London W10 4DY to 79 College Road Harrow HA1 1BD on 1 August 2019
11 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
19 Mar 2019 AA Micro company accounts made up to 30 June 2018
24 Jan 2019 PSC01 Notification of Eleanor Khan as a person with significant control on 1 July 2017