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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)
30 Jun 2020	SH02	Sub-division of shares on 17 June 2020	View PDF Sub-division of shares on 17 June 2020 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	PSC04	Change of details for Donald Austin Robert as a person with significant control on 17 June 2020	View PDF Change of details for Donald Austin Robert as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC01	Notification of Lindsey Mcmurray as a person with significant control on 17 June 2020	View PDF Notification of Lindsey Mcmurray as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 26,103.727	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 26,103.727 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 23,742.374	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 23,742.374 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 2,703.307	View PDF Statement of capital following an allotment of shares on 17 June 2020 GBP 2,703.307 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
25 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 17/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 17/06/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	TM01	Termination of appointment of Patrick Michael Byrne as a director on 9 April 2020	View PDF Termination of appointment of Patrick Michael Byrne as a director on 9 April 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	MR01	Registration of charge 119550130001, created on 21 January 2020	View PDF Registration of charge 119550130001, created on 21 January 2020 - link opens in a new window - 24 pages (24 pages)
18 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-18 GBP 1	View PDF Incorporation Statement of capital on 2019-04-18 GBP 1 - link opens in a new window - 41 pages (41 pages)

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