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VALLDATA GROUP LIMITED

Company number 07425894

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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)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	AP01	Appointment of Mr Ian Michael Mckay as a director	View PDF Appointment of Mr Ian Michael Mckay as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
04 Jul 2012	TM01	Termination of appointment of Dominic Riley as a director	View PDF Termination of appointment of Dominic Riley as a director - link opens in a new window - 1 page (1 page)
04 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
20 May 2011	AP01	Appointment of Mr Bevan Duncan as a director	View PDF Appointment of Mr Bevan Duncan as a director - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of Gareth Young as a director	View PDF Termination of appointment of Gareth Young as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AP03	Appointment of Mr Simon Hardman as a secretary	View PDF Appointment of Mr Simon Hardman as a secretary - link opens in a new window - 1 page (1 page)
16 Feb 2011	CERTNM	Company name changed newincco 1056 LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-03	View PDF Company name changed newincco 1056 LIMITED\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 2 pages (2 pages)
16 Feb 2011	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 16 February 2011	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 16 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-02-03 - link opens in a new window - 1 page (1 page)
10 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH02	Sub-division of shares on 25 January 2011	View PDF Sub-division of shares on 25 January 2011 - link opens in a new window - 15 pages (15 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
08 Feb 2011	AP01	Appointment of Mr Gareth Young as a director	View PDF Appointment of Mr Gareth Young as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 219,613.85	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 219,613.85 - link opens in a new window - 17 pages (17 pages)
01 Feb 2011	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	View PDF Termination of appointment of Olswang Cosec Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	AP01	Appointment of Dominic Riley as a director	View PDF Appointment of Dominic Riley as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Simon Archibald John Hardman as a director	View PDF Appointment of Simon Archibald John Hardman as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Martin David Kirk as a director	View PDF Appointment of Martin David Kirk as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AP01	Appointment of Hamish William Jex Horton as a director	View PDF Appointment of Hamish William Jex Horton as a director - link opens in a new window - 3 pages (3 pages)

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