VALTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Appointment of Mr Alexandre Olivier Detrois as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Termination of appointment of Olivier Padiou as a director on 2025-02-20 |
| 24/02/2524 February 2025 | Appointment of Lindsay Claire Ratcliffe as a director on 2025-02-20 |
| 09/01/259 January 2025 | Resolutions |
| 09/01/259 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Satisfaction of charge 031274140008 in full |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | |
| 23/12/2423 December 2024 | Resolutions |
| 23/12/2423 December 2024 | Statement of capital on 2024-12-23 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Registered office address changed from 10-14 White Lion Street London N1 9PD England to The Spitfire Building, 71 Collier Street London N1 9BE on 2024-07-01 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-11 with updates |
| 13/03/2413 March 2024 | Appointment of David Gompel as a director on 2024-03-08 |
| 13/03/2413 March 2024 | Termination of appointment of Chris Daplyn as a director on 2024-03-08 |
| 21/01/2421 January 2024 | Full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-06-11 with updates |
| 21/09/2321 September 2023 | Cessation of Valtech Se as a person with significant control on 2022-01-06 |
| 18/09/2318 September 2023 | Director's details changed for Mr Chris Daplyn on 2023-03-24 |
| 14/09/2314 September 2023 | Notification of Turing Lux Bidco 2 S.À R.L as a person with significant control on 2022-01-06 |
| 14/03/2314 March 2023 | Registered office address changed from 46 Colebrooke Row London N1 8AF England to 10-14 White Lion Street London N1 9PD on 2023-03-14 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-11-16 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 14/02/2214 February 2022 | Statement of capital following an allotment of shares on 2022-01-12 |
| 18/01/2218 January 2022 | Memorandum and Articles of Association |
| 18/01/2218 January 2022 | Resolutions |
| 18/01/2218 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Registration of charge 031274140007, created on 2022-01-12 |
| 17/01/2217 January 2022 | Registration of charge 031274140008, created on 2022-01-12 |
| 12/01/2212 January 2022 | Satisfaction of charge 5 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 4 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 3 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 6 in full |
| 12/01/2212 January 2022 | Satisfaction of charge 2 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Appointment of Mr Chris Daplyn as a director on 2021-07-31 |
| 09/11/219 November 2021 | Termination of appointment of David Peter Draper as a director on 2021-07-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 14/11/1914 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DILLON |
| 14/10/1914 October 2019 | APPOINTED AS DIRECTORS 27/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR LAURENT PRETET |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED OLIVIER PADIOU |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROAD |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR WILLIAM MARK BROAD |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR DAVID PETER DRAPER |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 11/06/1811 June 2018 | PSC'S CHANGE OF PARTICULARS / VALTECH SE / 25/11/2016 |
| 05/04/185 April 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 5750000 |
| 27/02/1827 February 2018 | 09/02/18 STATEMENT OF CAPITAL GBP 5750000 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SKINNER |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ |
| 05/01/165 January 2016 | Annual return made up to 17 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1223 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 23/11/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DILLON / 23/11/2012 |
| 20/12/1120 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR MARK JAMES SKINNER |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POOLE |
| 16/12/1016 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DILLON / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POOLE / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALL / 01/10/2009 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY HELEN SMITH |
| 12/12/0812 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PHILIP HALL |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED ANDREW DILLON |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR LARS BLADT |
| 06/12/076 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | NEW SECRETARY APPOINTED |
| 30/11/0230 November 2002 | SECRETARY RESIGNED |
| 10/10/0210 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 279 TOTTENHAM COURT ROAD, LONDON, W1P 6AA |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/03/9830 March 1998 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | £ NC 1000/150000 05/09/97 |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/962 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 29/01/9629 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9522 December 1995 | COMPANY NAME CHANGED AUTOCAD EXCEL LIMITED CERTIFICATE ISSUED ON 27/12/95 |
| 12/12/9512 December 1995 | SECRETARY RESIGNED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: 43 LAWRENCE ROAD, HOVE, EAST SUSSEX BN3 5QE |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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