VALUE CAPTURE LIMITED
Company number 10480896 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Confirmation statement made on 2026-08-20 with no updates · 3 pages | View document |
| 17 Apr 2026 | Termination of appointment of Jonathan Ruck as a director on 2026-04-16 · 1 page | View document |
| 17 Apr 2026 | Termination of appointment of Alexander Eijkenduijn as a director on 2026-04-16 · 1 page | View document |
| 21 Aug 2025 | Director's details changed for Mr Alexander Eijkenduijn on 2025-08-21 · 2 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-20 with no updates · 3 pages | View document |
| 28 Apr 2025 | Group of companies' accounts made up to 2024-12-31 · 31 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Alexander Eijkenduijn on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Matthew David Ruoss on 2025-03-13 · 2 pages | View document |
| 13 Mar 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 · 1 page | View document |
| 13 Mar 2025 | Director's details changed for Mr Jonathan Ruck on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Director's details changed for Shivesh Kumar Jha on 2025-03-13 · 2 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr Stewart Newbigging Wilkinson on 2025-03-13 · 2 pages | View document |
| 26 Feb 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 · 1 page | View document |
| 14 Feb 2025 | Group of companies' accounts made up to 2023-12-31 · 29 pages | View document |
| 19 Nov 2024 | Director's details changed for Mr Jonathan Ruck on 2024-11-19 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-20 with updates · 3 pages | View document |
| 4 Jan 2024 | Group of companies' accounts made up to 2022-12-31 · 26 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-04 with updates · 5 pages | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions | View document |
| 19 Jun 2023 | Resolutions · 4 pages | View document |
| 8 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 4 pages | View document |
| 10 May 2023 | Group of companies' accounts made up to 2021-12-31 · 28 pages | View document |
| 5 Mar 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Mar 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 7 pages | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 May 2022 | Group of companies' accounts made up to 2020-12-31 · 29 pages | View document |
| 5 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 7 pages | View document |
| 21 Jan 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 29 Nov 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Nov 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 34 THREADNEEDLE STREET LONDON EC2R 8AY UNITED KINGDOM | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 08/08/2018 | View document |
| 4 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 May 2018 | RESOLUTION TO REDENOMINATE SHARES 20/04/2017 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID RUOSS / 28/11/2017 | View document |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES | View document |
| 11 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVESH KUMAR JHA / 01/08/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID RUOSS / 01/08/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID RUOSS / 01/08/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUCK / 01/08/2017 | View document |
| 10 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADOLF ALEXANDER EIJKENDUIJN / 02/09/2017 | View document |
| 4 Aug 2017 | NOTIFICATION OF PSC STATEMENT ON 20/04/2017 | View document |
| 4 Aug 2017 | CESSATION OF MATTHEW DAVID RUOSS AS A PSC | View document |
| 12 Jul 2017 | 20/04/17 STATEMENT OF CAPITAL USD 1.25 | View document |
| 12 Jul 2017 | SUB-DIVISION 20/04/17 | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED STEWART WILKINSON | View document |
| 23 Jun 2017 | DIRECTOR APPOINTED SHIVESH KUMAR JHA | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR JONATHAN RUCK | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR ADOLF ALEXANDER EIJKENDUIJN | View document |
| 24 Apr 2017 | 20/04/17 STATEMENT OF CAPITAL USD 1324.22 | View document |
| 24 Apr 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 16 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |