VALEDICTUM HOLDINGS LIMITED

Company number 10119504

Date	Type	Description	View / Download
25 Jul 2021	AA	Accounts for a dormant company made up to 25 December 2020	(1 page)
24 Apr 2021	CS01	Confirmation statement made on 19 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	Accounts for a dormant company made up to 27 December 2019	(1 page)
17 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
02 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(1 page)
05 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	(3 pages)
25 Mar 2019	CS01	Confirmation statement made on 19 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)
10 May 2018	AA	Accounts for a dormant company made up to 29 December 2017	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 19 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)
05 Jun 2017	AA	Full accounts made up to 30 December 2016	(18 pages)
26 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
29 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Jul 2016	AP01	Appointment of Mr Stephen Lee Whittern as a director on 22 July 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Mr Richard Harry Portman on 22 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Andrew Richard Davies as a director on 22 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 22 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Richard Harry Portman as a director on 22 July 2016	(2 pages)

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