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VALUTECH SERVICES (VSL) LIMITED

Company number 13416994

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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)
17 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR01	Registration of charge 134169940001, created on 28 September 2023	View PDF Registration of charge 134169940001, created on 28 September 2023 - link opens in a new window - 25 pages (25 pages)
29 Sep 2023	AD01	Registered office address changed from 4 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to 9 Northgate Street Ipswich Suffolk IP1 3BX on 29 September 2023	View PDF Registered office address changed from 4 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to 9 Northgate Street Ipswich Suffolk IP1 3BX on 29 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AP01	Appointment of Mr Jonathan Enver Emin as a director on 28 September 2023	View PDF Appointment of Mr Jonathan Enver Emin as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Michael Brereton Smith as a director on 28 September 2023	View PDF Termination of appointment of Michael Brereton Smith as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Simon John Harris as a director on 28 September 2023	View PDF Termination of appointment of Simon John Harris as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2022	AA01	Previous accounting period extended from 31 May 2022 to 30 September 2022	View PDF Previous accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	PSC07	Cessation of Michael Brereton Smith as a person with significant control on 6 September 2021	View PDF Cessation of Michael Brereton Smith as a person with significant control on 6 September 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2022	PSC02	Notification of Valutech Services Holdings Limited as a person with significant control on 6 September 2021	View PDF Notification of Valutech Services Holdings Limited as a person with significant control on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
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)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	CH01	Director's details changed for Mr Jason Robert Woolford on 24 October 2021	View PDF Director's details changed for Mr Jason Robert Woolford on 24 October 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-05-24 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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