VALLEY TOPCO LTD

Company number 09294380

Date	Type	Description	View / Download
16 Nov 2023	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood CM13 3BE on 16 November 2023	(2 pages)
16 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
16 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-13	(1 page)
16 Nov 2023	LIQ02	Statement of affairs	(8 pages)
14 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	(3 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
18 Nov 2022	CH01	Director's details changed for Mr James Dominic Weight on 8 August 2022	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	(3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
24 Jan 2022	PSC07	Cessation of James Dominic Weight as a person with significant control on 6 July 2021	(1 page)
24 Jan 2022	PSC07	Cessation of Alison Sandra Boal as a person with significant control on 6 July 2021	(1 page)
19 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
16 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(6 pages)
20 Oct 2020	MR04	Satisfaction of charge 092943800001 in part	(1 page)
29 Jul 2020	MR05	All of the property or undertaking has been released from charge 092943800001	(1 page)
16 Jul 2020	PSC05	Change of details for Weight Partners Corporate Limited as a person with significant control on 14 July 2020	(2 pages)
15 Jul 2020	AD01	Registered office address changed from C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE England to 10 Queen Street Place London EC4R 1AG on 15 July 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 092943800003 in full	(1 page)
26 Mar 2020	PSC05	Change of details for Weight Partners Corporate Limited as a person with significant control on 22 November 2019	(2 pages)
06 Dec 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 2,140,001	(4 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of redeemable preference shares 17/09/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
07 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(6 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 2,050,001	(4 pages)