VALEDICTUM LIMITED

Company number 10080944

Date	Type	Description	View / Download
24 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	(3 pages)
28 Dec 2020	AP01	Appointment of Alan Lathbury as a director on 14 December 2020	(2 pages)
17 Dec 2020	TM01	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
07 Jul 2020	AA	Full accounts made up to 27 December 2019	(16 pages)
17 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	(3 pages)
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	(3 pages)
08 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(4 pages)
17 Dec 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 29 December 2017	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(1 page)
02 Jun 2017	AA	Full accounts made up to 30 December 2016	(18 pages)
25 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 9,081,475	(3 pages)
28 Jun 2016	AP01	Appointment of Mr Stephen Lee Whittern as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP03	Appointment of Mr Richard Harry Portman as a secretary on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Richard Harry Portman as a director on 27 June 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Andrew Richard Davies as a director on 27 June 2016	(2 pages)