VALOREM GROUP LIMITED

Company number 11260547

Date	Type	Description	View / Download
07 Sep 2020	AP01	Appointment of Mr Nicholas William Guest as a director on 10 August 2020	(2 pages)
26 Aug 2020	TM01	Termination of appointment of Annette Galsgaard Silcock as a director on 7 August 2020	(1 page)
26 Aug 2020	TM02	Termination of appointment of Annette Galsgaard Silcock as a secretary on 7 August 2020	(1 page)
13 May 2020	RP04CS01	Second filing of Confirmation Statement dated 15/03/2020	(8 pages)
05 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	(59 pages)
27 Mar 2020	CS01	15/03/20 Statement of Capital gbp 4533.33 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 03/11/21	(7 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 4,533.33	(4 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(25 pages) Download iXBRL
04 Dec 2019	PSC07	Cessation of Actar Arya as a person with significant control on 16 May 2018	(1 page)
04 Dec 2019	PSC01	Notification of Foresight Group Llp as a person with significant control on 16 May 2018	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Matthew Barrington as a director on 28 June 2019	(2 pages)
29 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 13/05/2020.	(5 pages)
07 Jan 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	(1 page)
07 Jan 2019	AD01	Registered office address changed from Sand House 22-24 Greenwood Street Altrincham Cheshire WA14 1RZ England to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 7 January 2019	(1 page)
04 Dec 2018	MR01	Registration of charge 112605470004, created on 4 December 2018	(11 pages)
29 Oct 2018	MA	Memorandum and Articles of Association	(52 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub -division 16/05/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares converted 16/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
21 Sep 2018	AP03	Appointment of Mrs Annette Galsgaard Silcock as a secretary on 1 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mrs Annette Galsgaard Silcock as a director on 1 September 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mrs Diane Cheesebrough as a director on 13 August 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Matthew James Taylor as a director on 1 September 2018	(2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
09 Jul 2018	MR01	Registration of charge 112605470003, created on 6 July 2018	(11 pages)

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