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VALOREM GROUP LIMITED

Company number 11260547

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Company Results (links open in a new window)
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)
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)
03 Dec 2021 TM01 Termination of appointment of Matthew Barrington as a director on 2 December 2021
View PDF Termination of appointment of Matthew Barrington as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021 MR04 Satisfaction of charge 112605470001 in full
View PDF Satisfaction of charge 112605470001 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Nov 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 - 2 pages (2 pages)
08 Nov 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 - 2 pages (2 pages)
08 Nov 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
03 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 15 March 2021
View PDF Second filing of Confirmation Statement dated 15 March 2021 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 15 March 2020
View PDF Second filing of Confirmation Statement dated 15 March 2020 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 May 2018
  • GBP 4,133.33
View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2018
  • GBP 4,133.33
- link opens in a new window - 5 pages (5 pages)
24 Apr 2021 CS01 15/03/21 Statement of Capital gbp 4355.55
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
View PDF 15/03/21 Statement of Capital gbp 4355.55
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21
- link opens in a new window - 8 pages (8 pages)
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 4,533.32
View PDF Statement of capital following an allotment of shares on 16 December 2020
  • GBP 4,533.32
- link opens in a new window - 5 pages (5 pages)
31 Dec 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
31 Dec 2020 SH19 Statement of capital on 31 December 2020
  • GBP 4,444.44
View PDF Statement of capital on 31 December 2020
  • GBP 4,444.44
- link opens in a new window - 5 pages (5 pages)
31 Dec 2020 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Dec 2020 CAP-SS Solvency Statement dated 16/12/20
View PDF Solvency Statement dated 16/12/20 - link opens in a new window - 1 page (1 page)
31 Dec 2020 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)
31 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
14 Sep 2020 AP03 Appointment of Mr Nicholas William Guest as a secretary on 10 August 2020
View PDF Appointment of Mr Nicholas William Guest as a secretary on 10 August 2020 - link opens in a new window - 2 pages (2 pages)