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VALIDPATH NETWORK LIMITED

Company number 11029519

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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 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2019	MR01	Registration of charge 110295190003, created on 16 May 2019	View PDF Registration of charge 110295190003, created on 16 May 2019 - link opens in a new window - 38 pages (38 pages)
20 May 2019	MR01	Registration of charge 110295190002, created on 16 May 2019	View PDF Registration of charge 110295190002, created on 16 May 2019 - link opens in a new window - 28 pages (28 pages)
17 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-16 - link opens in a new window - 3 pages (3 pages)
17 May 2019	MR04	Satisfaction of charge 110295190001 in full	View PDF Satisfaction of charge 110295190001 in full - link opens in a new window - 1 page (1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN United Kingdom to Unit 8 8 Shepherd Market London W1J 7JY on 25 February 2019	View PDF Registered office address changed from 20 Tideway Yard 125 Mortlake High Street Mortlake London SW14 8SN United Kingdom to Unit 8 8 Shepherd Market London W1J 7JY on 25 February 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2018	MR01	Registration of charge 110295190001, created on 6 July 2018	View PDF Registration of charge 110295190001, created on 6 July 2018 - link opens in a new window - 36 pages (36 pages)
23 May 2018	PSC05	Change of details for Rimbal Ltd as a person with significant control on 31 December 2017	View PDF Change of details for Rimbal Ltd as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AP01	Appointment of John Trevett Paterson as a director on 23 April 2018	View PDF Appointment of John Trevett Paterson as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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