VALLEY TOPCO LTD

Company number 09294380

Date	Type	Description	View / Download
10 Dec 2015	CH01	Director's details changed for Mr James Dominic Weight on 8 December 2015	(2 pages)
16 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(5 pages)
05 Nov 2015	TM01	Termination of appointment of Jacob Rennie Turner Shepherd as a director on 5 November 2015	(1 page)
05 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Mr Jacob Rennie Turner Shepherd on 5 June 2015	(2 pages)
10 Jun 2015	TM02	Termination of appointment of Ipes (Uk) Limited as a secretary on 5 June 2015	(1 page)
10 Jun 2015	CH01	Director's details changed for Mr David Michael Bourdeau Jolly on 5 June 2015	(2 pages)
10 Jun 2015	AD01	Registered office address changed from C/O Weight Partners Capital Llp 114 - 116 Rochester Row London SW1P 1JQ United Kingdom to 26 Red Lion Square London WC1R 4AG on 10 June 2015	(1 page)
26 Mar 2015	AP01	Appointment of Mr David Michael Bourdeau Jolly as a director on 4 December 2014	(3 pages)
26 Mar 2015	AP01	Appointment of Mr Jacob Rennie Turner Shepherd as a director on 4 December 2014	(3 pages)
26 Mar 2015	AP04	Appointment of Ipes (Uk) Limited as a secretary on 30 January 2015	(3 pages)
09 Dec 2014	MR01	Registration of charge 092943800001, created on 5 December 2014	(50 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)