VALARIAN TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/04/2513 April 2025 | Registered office address changed from Unit 4.04, 175 High Holborn, Tottenham Court Road High Holborn London WC1V 7AA England to Unit 4.04, 175 High Holborn, Tottenham Court Road London WC1V 7AA on 2025-04-13 |
| 13/04/2513 April 2025 | Registered office address changed from 8 Warner Yard London EC1R 5EY England to Unit 4.04, 175 High Holborn, Tottenham Court Road High Holborn London WC1V 7AA on 2025-04-13 |
| 21/03/2521 March 2025 | Termination of appointment of Leonora Ross-Skinner as a director on 2025-03-07 |
| 19/03/2519 March 2025 | Resolutions |
| 17/03/2517 March 2025 | Appointment of Mr Stuart Malcolm Chapman as a director on 2025-03-14 |
| 14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
| 27/02/2527 February 2025 | Particulars of variation of rights attached to shares |
| 26/02/2526 February 2025 | Change of share class name or designation |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-03-22 |
| 03/02/253 February 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/12/2413 December 2024 | Appointment of Mr Nicholas Jonathan Trim as a director on 2024-11-11 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 29/09/2429 September 2024 | Micro company accounts made up to 2023-12-31 |
| 24/09/2424 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-05 |
| 12/09/2412 September 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Second filing for the appointment of Mr Joshua Mclaughlin as a director |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-03 with updates |
| 02/11/232 November 2023 | Certificate of change of name |
| 31/10/2331 October 2023 | Termination of appointment of Dzmitry Maskaliou as a director on 2023-10-31 |
| 22/10/2322 October 2023 | Registered office address changed from 8 Warner Yard 8 Warner Yard London EC1R 5EY England to 8 Warner Yard London EC1R 5EY on 2023-10-22 |
| 22/10/2322 October 2023 | Registered office address changed from 346a Farnham Road Slough SL2 1BT United Kingdom to 8 Warner Yard 8 Warner Yard London EC1R 5EY on 2023-10-22 |
| 18/09/2318 September 2023 | Appointment of Joshua Mclaughlin as a director on 2023-09-05 |
| 15/08/2315 August 2023 | Micro company accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-11-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-11-03 |
| 27/10/2227 October 2022 | Sub-division of shares on 2022-10-19 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Memorandum and Articles of Association |
| 26/10/2226 October 2022 | Change of details for Maximilian Alastair Buchan as a person with significant control on 2022-10-19 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Appointment of Leonora Ross-Skinner as a director on 2022-10-19 |
| 08/05/228 May 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 01/08/211 August 2021 | Micro company accounts made up to 2020-11-30 |
| 02/07/212 July 2021 | Appointment of Iq Capital Directors Nominees Ltd as a director on 2021-06-16 |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-16 |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Resolutions |
| 28/06/2128 June 2021 | Sub-division of shares on 2021-06-10 |
| 28/06/2128 June 2021 | Memorandum and Articles of Association |
| 28/06/2128 June 2021 | Resolutions |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
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