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VALIDEUS LIMITED

Company number 06181291

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	MR01	Registration of charge 061812910002, created on 24 June 2024	View PDF Registration of charge 061812910002, created on 24 June 2024 - link opens in a new window - 18 pages (18 pages)
19 Jun 2024	AP01	Appointment of Mr Ben Crawford as a director on 17 June 2024	View PDF Appointment of Mr Ben Crawford as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024	View PDF Termination of appointment of Glenn Eric Hayward as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	MR04	Satisfaction of charge 061812910001 in full	View PDF Satisfaction of charge 061812910001 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AP01	Appointment of Mr Kevin Neil Thain as a director on 26 March 2024	View PDF Appointment of Mr Kevin Neil Thain as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Nicholas Jonathan Wood as a director on 26 March 2024	View PDF Termination of appointment of Nicholas Jonathan Wood as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	TM01	Termination of appointment of Lorna Jean Gradden as a director on 26 March 2024	View PDF Termination of appointment of Lorna Jean Gradden as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AD01	Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to 28 Little Russell Street London WC1A 2HN on 30 January 2024	View PDF Registered office address changed from 28-30 Little Russell Street London WC1A 2HN to 28 Little Russell Street London WC1A 2HN on 30 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
24 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
24 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
30 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 13 pages (13 pages)
04 Oct 2019	CH01	Director's details changed for Ms Lorna Jean Gradden on 1 July 2019	View PDF Director's details changed for Ms Lorna Jean Gradden on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jun 2019	PSC05	Change of details for Adsero Capital Limited as a person with significant control on 10 June 2019	View PDF Change of details for Adsero Capital Limited as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AP03	Appointment of Mr Kevin Neil Thain as a secretary on 27 February 2019	View PDF Appointment of Mr Kevin Neil Thain as a secretary on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM02	Termination of appointment of Susanna Louise Long as a secretary on 27 February 2019	View PDF Termination of appointment of Susanna Louise Long as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)

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VALIDEUS LIMITED

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