VALOREM GROUP LIMITED
Company number 11260547 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 17 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 11 Jun 2025 | Director's details changed for Mr Matthew John Gallacher on 2025-06-11 · 2 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 5 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 17 pages | View document |
| 4 Jul 2024 | Registration of charge 112605470006, created on 2024-06-28 · 27 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 27 Oct 2023 | Accounts for a small company made up to 2023-06-30 · 17 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-06-30 · 17 pages | View document |
| 29 Nov 2022 | Certificate of change of name · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Nicholas William Guest as a secretary on 2022-09-30 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Matthew John Gallacher as a director on 2022-09-30 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Nicholas William Guest as a director on 2022-09-30 · 1 page | View document |
| 5 Apr 2022 | Resolutions · 1 page | View document |
| 5 Apr 2022 | Resolutions | View document |
| 5 Apr 2022 | CAP-SS · 1 page | View document |
| 5 Apr 2022 | SH20 · 1 page | View document |
| 5 Apr 2022 | Statement of capital on 2022-04-05 · 9 pages | View document |
| 1 Mar 2022 | Group of companies' accounts made up to 2021-06-30 · 29 pages | View document |
| 12 Jan 2022 | Satisfaction of charge 112605470004 in full · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 112605470002 in full · 1 page | View document |
| 12 Jan 2022 | Satisfaction of charge 112605470003 in full · 1 page | View document |
| 21 Dec 2021 | Registration of charge 112605470005, created on 2021-12-16 · 52 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Memorandum and Articles of Association · 12 pages | View document |
| 6 Dec 2021 | Termination of appointment of Actar Arya as a director on 2021-12-02 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Matthew Barrington as a director on 2021-12-02 · 1 page | View document |
| 3 Dec 2021 | Notification of Valorem Bidco Limited as a person with significant control on 2021-12-02 · 2 pages | View document |
| 3 Dec 2021 | Termination of appointment of Claire Alvarez as a director on 2021-12-02 · 1 page | View document |
| 3 Dec 2021 | Cessation of Foresight Group Llp as a person with significant control on 2021-12-02 · 1 page | View document |
| 3 Dec 2021 | Termination of appointment of Diane Cheesebrough as a director on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Satisfaction of charge 112605470001 in full · 1 page | View document |
| 8 Nov 2021 | Resolutions | View document |
| 8 Nov 2021 | Memorandum and Articles of Association · 60 pages | View document |
| 8 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 8 Nov 2021 | Resolutions · 2 pages | View document |
| 8 Nov 2021 | Resolutions · 2 pages | View document |
| 8 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Second filing of Confirmation Statement dated 2020-03-15 · 4 pages | View document |
| 3 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2018-05-16 · 5 pages | View document |
| 3 Nov 2021 | Second filing of Confirmation Statement dated 2021-03-15 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 24 Apr 2021 | Confirmation statement made on 2021-03-15 with updates · 7 pages | View document |
| 27 Nov 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | View document |
| 14 Sep 2020 | SECRETARY APPOINTED MR NICHOLAS WILLIAM GUEST | View document |
| 7 Sep 2020 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM GUEST | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY ANNETTE SILCOCK | View document |
| 26 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SILCOCK | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 13 May 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2020 | View document |
| 5 May 2020 | ADOPT ARTICLES 12/03/2020 | View document |
| 30 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2020 | 15/03/20 STATEMENT OF CAPITAL GBP 4533.33 | View document |
| 27 Mar 2020 | 15/03/20 Statement of Capital gbp 4533.33 · 6 pages | View document |
| 17 Mar 2020 | 01/07/19 STATEMENT OF CAPITAL GBP 4533.33 | View document |
| 16 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORESIGHT GROUP LLP | View document |
| 4 Dec 2019 | CESSATION OF ACTAR ARYA AS A PSC | View document |
| 5 Jul 2019 | DIRECTOR APPOINTED MR MATTHEW BARRINGTON | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 7 Jan 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM SAND HOUSE 22-24 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ ENGLAND | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112605470004 | View document |
| 29 Oct 2018 | ARTICLES OF ASSOCIATION | View document |
| 29 Oct 2018 | ADOPT ARTICLES 16/05/2018 | View document |
| 26 Oct 2018 | ADOPT ARTICLES 16/05/2018 | View document |
| 21 Sep 2018 | SECRETARY APPOINTED MRS ANNETTE GALSGAARD SILCOCK | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MRS ANNETTE GALSGAARD SILCOCK | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MRS DIANE CHEESEBROUGH | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR | View document |
| 29 Aug 2018 | ADOPT ARTICLES 16/05/2018 | View document |
| 9 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112605470003 | View document |
| 15 Jun 2018 | SUB-DIVISION 16/05/18 | View document |
| 4 Jun 2018 | ADOPT ARTICLES 16/05/2018 | View document |
| 29 May 2018 | Statement of capital following an allotment of shares on 2018-05-16 · 4 pages | View document |
| 29 May 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 4133.33 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112605470002 | View document |
| 24 May 2018 | DIRECTOR APPOINTED MISS CLAIRE ALVAREZ | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112605470001 | View document |
| 17 May 2018 | COMPANY NAME CHANGED ENSCO 1280 LIMITED CERTIFICATE ISSUED ON 17/05/18 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 4 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACTAR ARYA | View document |
| 4 Apr 2018 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MRS ACTAR ARYA | View document |
| 26 Mar 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | View document |
| 16 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |