VALUE CAPTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 26/03/2526 March 2025 | Director's details changed for Mr Alexander Eijkenduijn on 2025-03-13 |
| 13/03/2513 March 2025 | Director's details changed for Mr Stewart Newbigging Wilkinson on 2025-03-13 |
| 13/03/2513 March 2025 | Registered office address changed from 13 Buckingham Suite 7 Grosvenor Gardens London Greater London SW1W 0BD England to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 2025-03-13 |
| 13/03/2513 March 2025 | Director's details changed for Mr Matthew David Ruoss on 2025-03-13 |
| 13/03/2513 March 2025 | Director's details changed for Mr Jonathan Ruck on 2025-03-13 |
| 13/03/2513 March 2025 | Director's details changed for Shivesh Kumar Jha on 2025-03-13 |
| 26/02/2526 February 2025 | Registered office address changed from 4th Floor 21 Godliman Street London EC4V 5BD United Kingdom to 13 Buckingham Suite 7 Grosvenor Gardens London Greater London SW1W0BD on 2025-02-26 |
| 14/02/2514 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 19/11/2419 November 2024 | Director's details changed for Mr Jonathan Ruck on 2024-11-19 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-05-25 |
| 10/05/2310 May 2023 | Group of companies' accounts made up to 2021-12-31 |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Compulsory strike-off action has been discontinued |
| 05/05/225 May 2022 | Group of companies' accounts made up to 2020-12-31 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 21/01/1921 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 29/11/1829 November 2018 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 34 THREADNEEDLE STREET LONDON EC2R 8AY UNITED KINGDOM |
| 23/08/1823 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 08/08/2018 |
| 04/06/184 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | RESOLUTION TO REDENOMINATE SHARES 20/04/2017 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID RUOSS / 28/11/2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVESH KUMAR JHA / 01/08/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID RUOSS / 01/08/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID RUOSS / 01/08/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 01/08/2017 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADOLF ALEXANDER EIJKENDUIJN / 02/09/2017 |
| 04/08/174 August 2017 | NOTIFICATION OF PSC STATEMENT ON 20/04/2017 |
| 04/08/174 August 2017 | CESSATION OF MATTHEW DAVID RUOSS AS A PSC |
| 12/07/1712 July 2017 | 20/04/17 STATEMENT OF CAPITAL USD 1.25 |
| 12/07/1712 July 2017 | SUB-DIVISION 20/04/17 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED STEWART WILKINSON |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED SHIVESH KUMAR JHA |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR JONATHAN RUCK |
| 24/04/1724 April 2017 | 20/04/17 STATEMENT OF CAPITAL USD 1324.22 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ADOLF ALEXANDER EIJKENDUIJN |
| 24/04/1724 April 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 16/11/1616 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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