VALENSPAY LIMITED filing history - Find and update company information

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VALENSPAY LIMITED

Company number 12218127

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC05	Change of details for Valens Holding Ag as a person with significant control on 9 January 2023	View PDF Change of details for Valens Holding Ag as a person with significant control on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM02	Termination of appointment of Torben Pedersen as a secretary on 9 January 2023	View PDF Termination of appointment of Torben Pedersen as a secretary on 9 January 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Torben Pedersen as a director on 9 January 2023	View PDF Termination of appointment of Torben Pedersen as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Micro company accounts made up to 29 September 2022	View PDF Micro company accounts made up to 29 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AA	Micro company accounts made up to 29 September 2021	View PDF Micro company accounts made up to 29 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Oct 2020	PSC07	Cessation of Torben Pedersen as a person with significant control on 1 July 2020	View PDF Cessation of Torben Pedersen as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	PSC07	Cessation of James Dominic Rupert Holmes as a person with significant control on 1 July 2020	View PDF Cessation of James Dominic Rupert Holmes as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	PSC02	Notification of Valens Holding Ag as a person with significant control on 1 July 2020	View PDF Notification of Valens Holding Ag as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mr Nicholas Benjamin Robert Holmes as a director on 20 October 2020	View PDF Appointment of Mr Nicholas Benjamin Robert Holmes as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	TM01	Termination of appointment of James Dominic Rupert Holmes as a director on 12 October 2020	View PDF Termination of appointment of James Dominic Rupert Holmes as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AD01	Registered office address changed from 35 High Street High Street Wimbledon 35 London SW19 5BY England to 35 High Street London SW19 5BY on 30 October 2019	View PDF Registered office address changed from 35 High Street High Street Wimbledon 35 London SW19 5BY England to 35 High Street London SW19 5BY on 30 October 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AD01	Registered office address changed from 35 High Street London SW19 4UH United Kingdom to 35 High Street High Street Wimbledon 35 London SW19 5BY on 30 October 2019	View PDF Registered office address changed from 35 High Street London SW19 4UH United Kingdom to 35 High Street High Street Wimbledon 35 London SW19 5BY on 30 October 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-20 GBP 200	View PDF Incorporation Statement of capital on 2019-09-20 GBP 200 - link opens in a new window - 32 pages (32 pages)

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