VALENS RESOURCES GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 17/02/2317 February 2023 | Final Gazette dissolved following liquidation |
| 17/02/2317 February 2023 | Final Gazette dissolved following liquidation |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 28/01/2028 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 30/12/1930 December 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/12/1930 December 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/12/1930 December 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-07-31 |
| 30/12/1930 December 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/12/1930 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 06/08/196 August 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/06/193 June 2019 | AUDITOR'S RESIGNATION |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 03/12/153 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 27/08/1527 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 12/02/1512 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 28/08/1428 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 11/08/1311 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 10/08/1210 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 08/09/118 September 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1014 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/11/109 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 31/07/1031 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MILES / 30/06/2009 |
| 13/08/0813 August 2008 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 07/08/087 August 2008 | NC INC ALREADY ADJUSTED 31/07/08 |
| 07/08/087 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 3 WINCHESTER GROVE SEVENOAKS KENT TN13 3BL |
| 07/08/087 August 2008 | ALTER MEMORANDUM 31/07/2008 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/0824 June 2008 | COMMENCE BUSINESS AND BORROW |
| 24/06/0824 June 2008 | APPLICATION COMMENCE BUSINESS |
| 16/06/0816 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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