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VALEOS (2013) LIMITED

Company number 08718589

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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 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2016	AP01	Appointment of Neil Michael Richards-Smith as a director on 1 January 2016	View PDF Appointment of Neil Michael Richards-Smith as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 166	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 166 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	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)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 166.00	View PDF Statement of capital following an allotment of shares on 23 June 2015 GBP 166.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2014	AP01	Appointment of Miss Marian Louise Hawthorn as a director on 11 September 2014	View PDF Appointment of Miss Marian Louise Hawthorn as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	CH01	Director's details changed for Mr David Anthony Ross on 26 September 2014	View PDF Director's details changed for Mr David Anthony Ross on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 4Th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD on 24 September 2014	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 4Th Floor Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-10-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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