VALUEWORKS HOLDINGS LIMITED

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Company Documents

DateDescription
06/01/156 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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21/10/1421 October 2014 ALTER ARTICLES 19/06/2014

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22/09/1422 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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15/04/1415 April 2014 APPOINTMENT TERMINATED, SECRETARY PAUL COOPER

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15/04/1415 April 2014 SECRETARY APPOINTED MR JARROD HARGREAVES

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BELL

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01/04/141 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 082180220001

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06/02/146 February 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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29/11/1329 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/1310 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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20/08/1320 August 2013 APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANDRIDGE

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24/01/1324 January 2013 DIRECTOR APPOINTED ELIZABETH ANN SIPIERE

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20/12/1220 December 2012 DIRECTOR APPOINTED MR JEFFREY BRENNAN DANDRIDGE

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20/12/1220 December 2012 SECRETARY APPOINTED PAUL COOPER

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20/12/1220 December 2012 DIRECTOR APPOINTED ALAN BELL

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18/12/1218 December 2012 CURRSHO FROM 30/09/2013 TO 31/03/2013

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14/12/1214 December 2012 COMPANY NAME CHANGED TEAL HOLDCO LIMITED
CERTIFICATE ISSUED ON 14/12/12

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14/12/1214 December 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1229 November 2012 DIRECTOR APPOINTED ANDREW JOHN MACFARLANE

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
C/O HG CAPITAL 2 MORE LONDON RIVERSIDE
LONDON
SE1 2AP
UNITED KINGDOM

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14/11/1214 November 2012 SUB-DIVISION
31/10/12

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12/11/1212 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/09/1218 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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