VALVES ONLINE LIMITED

Company number 04994458

Date	Type	Description	View / Download
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	(4 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	(5 pages)
30 Nov 2023	AA01	Previous accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Gary Alan Hopkinson as a person with significant control on 14 March 2023	(1 page)
27 Mar 2023	PSC07	Cessation of Sharron Hopkinson as a person with significant control on 14 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Sharron Hopkinson as a director on 14 March 2023	(1 page)
27 Mar 2023	TM01	Termination of appointment of Gary Alan Hopkinson as a director on 14 March 2023	(1 page)
27 Mar 2023	PSC02	Notification of R&G Fluid Power Group Limited as a person with significant control on 14 March 2023	(2 pages)
27 Mar 2023	AP01	Appointment of Mr Alessandro Lala as a director on 14 March 2023	(2 pages)
27 Mar 2023	AD01	Registered office address changed from Unit L3 Yelverton Business Park Crapstone Yelverton Devon PL20 7PY United Kingdom to 10-11 Charterhouse Square London EC1M 6EE on 27 March 2023	(1 page)
27 Mar 2023	AP01	Appointment of Mr Richard James Davies as a director on 14 March 2023	(2 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
14 Sep 2022	MR04	Satisfaction of charge 049944580001 in full	(1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	(5 pages)
15 Feb 2021	MA	Memorandum and Articles of Association	(18 pages)
15 Feb 2021	SH08	Change of share class name or designation	(2 pages)
15 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	(5 pages)
09 Dec 2019	PSC04	Change of details for Mr Gary Alan Hopkinson as a person with significant control on 6 December 2019	(2 pages)
06 Dec 2019	PSC04	Change of details for Mrs Sharron Hopkinson as a person with significant control on 6 December 2019	(2 pages)
06 Dec 2019	CH03	Secretary's details changed for Mr Gary Alan Hopkinson on 6 December 2019	(1 page)