About

Registered Number: 06620373
Date of Incorporation: 16/06/2008 (16 years ago)
Company Status: Active
Registered Address: Station Road, West Dereham, King's Lynn, PE33 9RR

 

Valens Resources Group Ltd was registered on 16 June 2008 and has its registered office in King's Lynn, it's status at Companies House is "Active". The organisation does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AA - Annual Accounts 28 January 2020
RESOLUTIONS - N/A 30 December 2019
CC04 - Statement of companies objects 30 December 2019
MAR - Memorandum and Articles - used in re-registration 30 December 2019
CERT10 - Re-registration of a company from public to private 30 December 2019
RR02 - Application by a public company for re-registration as a private limited company 30 December 2019
CS01 - N/A 07 August 2019
CC04 - Statement of companies objects 06 August 2019
AUD - Auditor's letter of resignation 03 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 06 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 11 August 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 08 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 December 2010
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 31 July 2010
AA - Annual Accounts 09 December 2009
363a - Annual Return 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
225 - Change of Accounting Reference Date 13 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 August 2008
RESOLUTIONS - N/A 07 August 2008
287 - Change in situation or address of Registered Office 07 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 August 2008
123 - Notice of increase in nominal capital 07 August 2008
395 - Particulars of a mortgage or charge 07 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
395 - Particulars of a mortgage or charge 05 August 2008
CERT8A - N/A 24 June 2008
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 June 2008
NEWINC - New incorporation documents 16 June 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 31 July 2008 Outstanding

N/A

Debenture 31 July 2008 Fully Satisfied

N/A

Debenture 31 July 2008 Fully Satisfied

N/A

Debenture 31 July 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.