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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)
28 Jan 2019	PSC01	Notification of Jessica Marguerite Findell as a person with significant control on 17 January 2019	View PDF Notification of Jessica Marguerite Findell as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC04	Change of details for Mr Nicholas Andrew Flint as a person with significant control on 17 January 2019	View PDF Change of details for Mr Nicholas Andrew Flint as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC01	Notification of Nicholas Andrew Flint as a person with significant control on 17 January 2019	View PDF Notification of Nicholas Andrew Flint as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	PSC07	Cessation of Nicholas Andrew Flint as a person with significant control on 17 January 2019	View PDF Cessation of Nicholas Andrew Flint as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	PSC07	Cessation of Jessica Marguerite Findell as a person with significant control on 17 January 2019	View PDF Cessation of Jessica Marguerite Findell as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Unit 6 Interlink Way South Bardon Hill Coalville LE67 1PH on 25 January 2019	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Unit 6 Interlink Way South Bardon Hill Coalville LE67 1PH on 25 January 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CS01	25/01/19 Statement of Capital gbp 98 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/08/2019 and 02/08/2022	View PDF 25/01/19 Statement of Capital gbp 98 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/08/2019 and 02/08/2022 - link opens in a new window - 6 pages (6 pages)
25 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019 and 02/08/2022	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 75 ANNOTATION Clarification a second filed SH01 was registered on 28/08/2019 and 02/08/2022 - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	MR01	Registration of charge 113391650001, created on 17 January 2019	View PDF Registration of charge 113391650001, created on 17 January 2019 - link opens in a new window - 50 pages (50 pages)
01 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-01 GBP 2 - link opens in a new window - 13 pages (13 pages)

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