VALIDSOFT UK LIMITED

Company number 04023940

Date	Type	Description	View / Download
17 Nov 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
31 Aug 2016	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH to 55 Old Broad Street London EC2M 1RX on 31 August 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Alexander Korff as a director on 31 August 2016	(1 page)
27 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 15,630,472	(6 pages)
01 Jul 2016	AP01	Appointment of Mr Alexander Korff as a director on 29 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Mark Nije as a director on 29 June 2016	(1 page)
26 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Converted shares 31/12/2015	(3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 4,058,332	(4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
20 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 11,608,231	(4 pages)
20 Jul 2015	AD01	Registered office address changed from 35 New Broad Street, London 35 New Broad Street London EC2M 1NH England to 35 New Broad Street London EC2M 1NH on 20 July 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from 35 New Broad Street London EC2M 1NH England to 35 New Broad Street, London 35 New Broad Street London EC2M 1NH on 16 July 2015	(1 page)
29 Jun 2015	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF to 35 New Broad Street London EC2M 1NH on 29 June 2015	(1 page)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 11,608,231	(4 pages)
27 Feb 2015	AA	Full accounts made up to 31 December 2013	(23 pages)
19 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Nov 2014	AA	Accounts for a small company made up to 31 December 2012	(9 pages)
17 Oct 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 8,444,213	(4 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 8,444,213	(4 pages)
22 Nov 2013	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
18 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 394,346	(4 pages)
10 Apr 2013	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)