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VALIDIS GROUP HOLDINGS LIMITED

Company number 11955013

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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)
06 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
08 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 July 2024
  • GBP 53,472.224
21 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
25 Mar 2024 SH06 Cancellation of shares. Statement of capital on 22 February 2024
  • GBP 53,427.224
25 Mar 2024 SH03 Purchase of own shares.
24 Jan 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2023
  • GBP 53,627.224
03 Jan 2024 MR04 Satisfaction of charge 119550130001 in full
20 Dec 2023 MR01 Registration of charge 119550130002, created on 18 December 2023
20 Dec 2023 MR01 Registration of charge 119550130003, created on 18 December 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 31 October 2023
  • GBP 53,627.224
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 SH08 Change of share class name or designation
15 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2023
  • GBP 50,337.224
15 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 February 2023
  • GBP 50,347.224
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
11 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 53,607.224
11 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 52,607.224
10 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2023 MA Memorandum and Articles of Association
05 May 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 50,357.224
05 May 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 50,347.224
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023.
05 May 2023 SH01 Statement of capital following an allotment of shares on 22 February 2023
  • GBP 50,337.224
  • ANNOTATION Clarification a second filed SH01 was registered on 15/05/2023.
04 May 2023 PSC07 Cessation of Donald Austin Robert as a person with significant control on 14 July 2020
02 May 2023 PSC02 Notification of Pollen Street Plc as a person with significant control on 10 March 2023
02 May 2023 PSC07 Cessation of Lindsey Mcmurray as a person with significant control on 10 March 2023