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VALENTINE OCCUPATIONAL HEALTH LIMITED

Company number 09115923

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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 Sep 2017	CH01	Director's details changed for Mr Adam Smith on 22 June 2017	View PDF Director's details changed for Mr Adam Smith on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	CH01	Director's details changed for Mr Simon Hurley - Smith on 1 July 2016	View PDF Director's details changed for Mr Simon Hurley - Smith on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 106	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 106 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AP01	Appointment of Mr Adam Smith as a director on 7 July 2014	View PDF Appointment of Mr Adam Smith as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	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)
20 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 106	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 106 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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