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THE VALVE & ACTUATION GROUP LIMITED

Company number 11339165

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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 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
21 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Rectification of minutes for 14 january 2019 for allotment of 25 ordinary shares instead of 23 ordinary shares as originally stated 19/07/2022
05 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2022 MA Memorandum and Articles of Association
05 Aug 2022 MA Memorandum and Articles of Association
02 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 25 January 2019
02 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2019
  • GBP 100
02 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 January 2019
  • GBP 27
02 Mar 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
15 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with updates
19 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
24 Nov 2020 MR04 Satisfaction of charge 113391650001 in full
03 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
21 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
14 Nov 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 March 2019
28 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 25/01/2019
28 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 January 2019
  • GBP 98
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 January 2019
  • GBP 25
  • ANNOTATION Clarification a second filed SH01 was registered on 02/08/2022
13 May 2019 MR01 Registration of charge 113391650002, created on 7 May 2019