VALOREM GROUP LIMITED filing history - Find and update company information

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VALOREM GROUP LIMITED

Company number 11260547

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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 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
17 Apr 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
29 Nov 2022	CERTNM	Company name changed d a languages holdings LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed d a languages holdings LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AP01	Appointment of Mr Matthew John Gallacher as a director on 30 September 2022	View PDF Appointment of Mr Matthew John Gallacher as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Nicholas William Guest as a director on 30 September 2022	View PDF Termination of appointment of Nicholas William Guest as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM02	Termination of appointment of Nicholas William Guest as a secretary on 30 September 2022	View PDF Termination of appointment of Nicholas William Guest as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2022	SH19	Statement of capital on 5 April 2022 GBP 4,444.43	View PDF Statement of capital on 5 April 2022 GBP 4,444.43 - link opens in a new window - 9 pages (9 pages)
05 Apr 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 1 page (1 page)
05 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Jan 2022	MR04	Satisfaction of charge 112605470002 in full	View PDF Satisfaction of charge 112605470002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 112605470003 in full	View PDF Satisfaction of charge 112605470003 in full - link opens in a new window - 1 page (1 page)
12 Jan 2022	MR04	Satisfaction of charge 112605470004 in full	View PDF Satisfaction of charge 112605470004 in full - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR01	Registration of charge 112605470005, created on 16 December 2021	View PDF Registration of charge 112605470005, created on 16 December 2021 - link opens in a new window - 52 pages (52 pages)
09 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2021	TM01	Termination of appointment of Actar Arya as a director on 2 December 2021	View PDF Termination of appointment of Actar Arya as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	PSC02	Notification of Valorem Bidco Limited as a person with significant control on 2 December 2021	View PDF Notification of Valorem Bidco Limited as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	PSC07	Cessation of Foresight Group Llp as a person with significant control on 2 December 2021	View PDF Cessation of Foresight Group Llp as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Claire Alvarez as a director on 2 December 2021	View PDF Termination of appointment of Claire Alvarez as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Diane Cheesebrough as a director on 2 December 2021	View PDF Termination of appointment of Diane Cheesebrough as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)

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