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)
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) Download iXBRL
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)
07 Sep 2020	AP01	Appointment of Mr Nicholas William Guest as a director on 10 August 2020	View PDF Appointment of Mr Nicholas William Guest as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	TM01	Termination of appointment of Annette Galsgaard Silcock as a director on 7 August 2020	View PDF Termination of appointment of Annette Galsgaard Silcock as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
26 Aug 2020	TM02	Termination of appointment of Annette Galsgaard Silcock as a secretary on 7 August 2020	View PDF Termination of appointment of Annette Galsgaard Silcock as a secretary on 7 August 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	RP04CS01	Second filing of Confirmation Statement dated 15/03/2020	View PDF Second filing of Confirmation Statement dated 15/03/2020 - link opens in a new window - 8 pages (8 pages)
05 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)

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