VALTRIS ADVANCED ORGANICS LIMITED: Filings

  • Overview

    Company NameVALTRIS ADVANCED ORGANICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08222822
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VALTRIS ADVANCED ORGANICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Michael Patrick Mcgaugh as a director on Feb 05, 2026

    2 pagesAP01

    Termination of appointment of Simon David Medley as a director on Feb 05, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on Jun 25, 2025 with updates

    4 pagesCS01

    Registration of charge 082228220009, created on Jun 12, 2025

    136 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Christoph Jlm Cluyse as a secretary on Oct 31, 2024

    1 pagesTM02

    Appointment of Jay Machado as a director on Feb 24, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    34 pagesAA

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 120.03
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 120.02
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 31, 2024

    • Capital: GBP 120.01
    3 pagesSH01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Brian William Johnson as a director on Oct 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 25, 2024 with no updates

    3 pagesCS01

    Appointment of Brian William Johnson as a director on Sep 30, 2023

    2 pagesAP01

    Termination of appointment of Louise Jacqueline Calviou as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Jun 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Termination of appointment of Jeffrey Elmer as a director on Feb 08, 2023

    1 pagesTM01

    Change of details for Valtris Specialty Chemicals Limited as a person with significant control on Jul 31, 2018

    3 pagesPSC05

    Appointment of Mr. Simon David Medley as a director on Sep 19, 2022

    2 pagesAP01

    Termination of appointment of Paul Alan Angus as a director on Sep 19, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0