VALOR MIDCO 1 LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewAppointment of Aztec Financial Services (Uk) Limited as a secretary on 2025-06-13

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23/06/2523 June 2025 NewRegistered office address changed from 5-7 Carlton Gardens St James's London SW1Y 5AD United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2025-06-23

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14/11/2414 November 2024 Confirmation statement made on 2024-11-01 with updates

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12/11/2412 November 2024 Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02

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12/11/2412 November 2024 Notification of Jeffrey David Perlman as a person with significant control on 2024-09-02

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16/10/2416 October 2024 Termination of appointment of Nicholas Smith Wang as a director on 2024-10-16

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16/10/2416 October 2024 Appointment of Mr Carl Ludwig Von Baumbach as a director on 2024-10-16

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/04/2412 April 2024 Termination of appointment of Rianne Caroline Schipper as a director on 2024-04-12

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12/04/2412 April 2024 Appointment of Mr Issam Abedin as a director on 2024-04-12

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12/04/2412 April 2024 Appointment of Mr. Nicholas Smith Wang as a director on 2024-04-12

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12/04/2412 April 2024 Termination of appointment of David Vincent Reis as a director on 2024-04-12

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02/11/232 November 2023 Current accounting period shortened from 2024-11-30 to 2024-06-30

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02/11/232 November 2023 Incorporation

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