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VALLEY TOPCO LTD

Company number 09294380

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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)
08 Oct 2019 AA Full accounts made up to 31 December 2018
15 Aug 2019 CH01 Director's details changed for Mr James Dominic Weight on 15 August 2019
24 Jun 2019 MR01 Registration of charge 092943800003, created on 10 June 2019
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
18 Oct 2018 PSC01 Notification of James Dominic Weight as a person with significant control on 31 August 2018
18 Oct 2018 PSC01 Notification of Alison Sandra Boal as a person with significant control on 31 August 2018
17 Oct 2018 AD02 Register inspection address has been changed to 10 Queen Street Place London EC4R 1AG
17 Oct 2018 PSC05 Change of details for Weight Partners Corporate Limited as a person with significant control on 31 August 2018
10 Oct 2018 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to C/O Weight Partners Capital Llp Francis House 11 Francis Street London SW1P 1DE on 10 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 1,600,001
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2018 MR01 Registration of charge 092943800002, created on 16 August 2018
28 Aug 2018 TM01 Termination of appointment of Iain Graham Garden as a director on 28 August 2018
26 Jan 2018 CH01 Director's details changed for Mr James Dominic Weight on 26 January 2018
22 Jan 2018 PSC05 Change of details for Weight Partners Corporate Limited as a person with significant control on 18 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
15 Nov 2017 TM01 Termination of appointment of David Michael Bourdeau Jolly as a director on 9 November 2017
15 Nov 2017 AP01 Appointment of Iain Graham Garden as a director on 9 November 2017
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
21 Mar 2017 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 8 January 2017
17 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
06 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
28 Jul 2016 CH01 Director's details changed for Mr David Michael Bourdeau Jolly on 18 April 2016