VALLOOP HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Statement of capital following an allotment of shares on 2025-09-18 |
| 05/09/255 September 2025 | Change of details for Mr Stephen Gordon Greenwood as a person with significant control on 2021-01-22 |
| 05/09/255 September 2025 | Change of details for Mr James Russell Lowrie as a person with significant control on 2021-01-22 |
| 02/06/252 June 2025 | Notification of James Russell Lowrie as a person with significant control on 2021-01-22 |
| 02/06/252 June 2025 | Cessation of Stephen Gordon Greenwood as a person with significant control on 2021-01-22 |
| 02/06/252 June 2025 | Cessation of James Russell Lowrie as a person with significant control on 2021-01-22 |
| 02/06/252 June 2025 | Notification of Stephen Gordon Greenwood as a person with significant control on 2021-01-22 |
| 22/05/2522 May 2025 | Statement of capital following an allotment of shares on 2025-05-22 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 13/05/2513 May 2025 | Registered office address changed from C/O Clarke Willmott Llp, 55 Spring Gardens Manchester M2 2BY England to G1.4 Stok 43 - 59 Prince's Street Stockport SK1 1RX on 2025-05-13 |
| 05/03/255 March 2025 | Appointment of Mr Dmitry Kharchenko as a director on 2025-03-01 |
| 24/02/2524 February 2025 | Statement of capital following an allotment of shares on 2024-12-06 |
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-04-30 |
| 11/12/2411 December 2024 | Appointment of Mr Mathew Welch as a director on 2024-12-01 |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-07-19 |
| 04/06/244 June 2024 | Appointment of Somerset Morkel as a director on 2024-02-20 |
| 04/06/244 June 2024 | Appointment of Mr Andrew Garry Boyd as a director on 2023-12-11 |
| 07/05/247 May 2024 | Statement of capital following an allotment of shares on 2023-11-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 03/01/243 January 2024 | Micro company accounts made up to 2023-04-30 |
| 27/11/2327 November 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 21/11/2321 November 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
| 02/11/232 November 2023 | Statement of capital following an allotment of shares on 2023-10-27 |
| 23/10/2323 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-20 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Memorandum and Articles of Association |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Change of share class name or designation |
| 20/04/2320 April 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Sub-division of shares on 2023-03-31 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 05/04/235 April 2023 | Director's details changed for Baroness Sharon Bowles on 2023-04-04 |
| 04/04/234 April 2023 | Director's details changed for Mr Stephen Gordon Greenwood on 2023-04-04 |
| 04/04/234 April 2023 | Director's details changed for James Russell Lowrie on 2023-04-04 |
| 08/03/238 March 2023 | Registered office address changed from C/O Bermans 3rd Floor One King Street Manchester M2 6AW United Kingdom to C/O Clarke Willmott Llp, 55 Spring Gardens Manchester M2 2BY on 2023-03-08 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 19/10/2119 October 2021 | Appointment of Baroness Sharon Bowles as a director on 2021-09-03 |
| 22/01/2122 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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