VALOREM TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Director's details changed for Mr Matthew John Gallacher on 2025-06-11 |
| 05/03/255 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-22 with updates |
| 23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2023-11-22 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-11-22 with updates |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2023-06-30 |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-09 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
| 05/01/235 January 2023 | Sub-division of shares on 2022-12-16 |
| 21/12/2221 December 2022 | Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT England to Suite 4a Statham House Talbot Road Stretford Manchester M32 0FP on 2022-12-21 |
| 14/12/2214 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 13/12/2213 December 2022 | Notification of Ik Sc Iii Luxco 4 S.À R.L. as a person with significant control on 2021-12-02 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 13/12/2213 December 2022 | Withdrawal of a person with significant control statement on 2022-12-13 |
| 03/10/223 October 2022 | Termination of appointment of Nicholas William Guest as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of Mr Matthew John Gallacher as a director on 2022-09-30 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-02 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Memorandum and Articles of Association |
| 06/12/216 December 2021 | Sub-division of shares on 2021-12-02 |
| 06/12/216 December 2021 | Change of share class name or designation |
| 06/12/216 December 2021 | Particulars of variation of rights attached to shares |
| 03/12/213 December 2021 | Appointment of Nicholas William Guest as a director on 2021-12-02 |
| 03/12/213 December 2021 | Appointment of Matthew Barrington as a director on 2021-12-02 |
| 03/12/213 December 2021 | Appointment of Mr Matthew James Taylor as a director on 2021-12-02 |
| 03/12/213 December 2021 | Current accounting period shortened from 2022-11-30 to 2022-06-30 |
| 23/11/2123 November 2021 | Incorporation |
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