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VALENT APPLICATIONS LIMITED

Company number 02825184

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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)
01 Dec 2023 PSC04 Change of details for Mr Stephen Richard Sales as a person with significant control on 16 May 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
15 May 2023 PSC04 Change of details for Mr Stephen Richard Sales as a person with significant control on 15 May 2023
28 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
12 May 2022 CH01 Director's details changed for Christopher Symons on 1 May 2022
12 May 2022 CH01 Director's details changed for Mr Stephen Richard Sales on 1 May 2022
19 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
05 May 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
05 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 15 February 2019
  • GBP 75.00
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
02 Jan 2019 SH02 Sub-division of shares on 20 September 2018
02 Jan 2019 SH08 Change of share class name or designation
28 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div sh option scheme 20/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
12 Jul 2017 PSC01 Notification of Stephen Richard Sales as a person with significant control on 6 April 2016
03 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
08 Jun 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 60
23 May 2017 SH03 Purchase of own shares.
07 Apr 2017 AP01 Appointment of Christopher Symons as a director on 6 April 2017