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VALLETTA VENTURES (UK) LIMITED

Company number 09406618

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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)
26 Jan 2017	CH01	Director's details changed for Mr Duncan Paul Steele on 1 April 2016	View PDF Director's details changed for Mr Duncan Paul Steele on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 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 - 6 pages (6 pages) Download iXBRL
05 Apr 2016	AD01	Registered office address changed from 14 Broadwater Down Tunbridge Wells Kent TN2 5NR England to Ground Floor Flat, 51a Latimer Road Headington Oxford OX3 7PG on 5 April 2016	View PDF Registered office address changed from 14 Broadwater Down Tunbridge Wells Kent TN2 5NR England to Ground Floor Flat, 51a Latimer Road Headington Oxford OX3 7PG on 5 April 2016 - link opens in a new window - 1 page (1 page)
28 Mar 2016	AD01	Registered office address changed from Flat 2, the Mews 16 Commercial Road Poole Dorset BH14 0JW England to 14 Broadwater Down Tunbridge Wells Kent TN2 5NR on 28 March 2016	View PDF Registered office address changed from Flat 2, the Mews 16 Commercial Road Poole Dorset BH14 0JW England to 14 Broadwater Down Tunbridge Wells Kent TN2 5NR on 28 March 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AD01	Registered office address changed from 14 Broadwater Down Tunbridge Wells Kent TN2 5NR England to Flat 2, the Mews 16 Commercial Road Poole Dorset BH14 0JW on 21 December 2015	View PDF Registered office address changed from 14 Broadwater Down Tunbridge Wells Kent TN2 5NR England to Flat 2, the Mews 16 Commercial Road Poole Dorset BH14 0JW on 21 December 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AD01	Registered office address changed from Flat 10 Fairfield 5 Dray Horse Yard Dorchester Dorset DT1 1GT England to 14 Broadwater Down Tunbridge Wells Kent TN2 5NR on 28 July 2015	View PDF Registered office address changed from Flat 10 Fairfield 5 Dray Horse Yard Dorchester Dorset DT1 1GT England to 14 Broadwater Down Tunbridge Wells Kent TN2 5NR on 28 July 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 31 pages (31 pages)

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