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VALIDIS UK LIMITED

Company number 12607542

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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	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
31 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-transactions/documents/company business 14/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-transactions/documents/company business 14/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jan 2024	MR04	Satisfaction of charge 126075420001 in full	View PDF Satisfaction of charge 126075420001 in full - link opens in a new window - 1 page (1 page)
20 Dec 2023	MR01	Registration of charge 126075420002, created on 18 December 2023	View PDF Registration of charge 126075420002, created on 18 December 2023 - link opens in a new window - 27 pages (27 pages)
20 Dec 2023	MR01	Registration of charge 126075420003, created on 18 December 2023	View PDF Registration of charge 126075420003, created on 18 December 2023 - link opens in a new window - 8 pages (8 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Mr Michael Turner as a director on 4 April 2023	View PDF Appointment of Mr Michael Turner as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr Stephane Besson as a director on 4 April 2023	View PDF Appointment of Mr Stephane Besson as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AD01	Registered office address changed from Waterloo House Waterloo Road London SE1 8XD England to 71-73 Carter Lane London EC4V 5EQ on 26 January 2023	View PDF Registered office address changed from Waterloo House Waterloo Road London SE1 8XD England to 71-73 Carter Lane London EC4V 5EQ on 26 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	TM01	Termination of appointment of Paul Michael Thomas as a director on 19 January 2023	View PDF Termination of appointment of Paul Michael Thomas as a director on 19 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	TM01	Termination of appointment of Joel Curry as a director on 31 December 2021	View PDF Termination of appointment of Joel Curry as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
18 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AD01	Registered office address changed from Waterloo House 2nd Floor 207 Waterloo Road London SE1 8XD United Kingdom to Waterloo House Waterloo Road London SE1 8XD on 15 April 2021	View PDF Registered office address changed from Waterloo House 2nd Floor 207 Waterloo Road London SE1 8XD United Kingdom to Waterloo House Waterloo Road London SE1 8XD on 15 April 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Mr Paul Michael Thomas as a director on 1 December 2020	View PDF Appointment of Mr Paul Michael Thomas as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	TM01	Termination of appointment of Joseph Schull as a director on 30 June 2020	View PDF Termination of appointment of Joseph Schull as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Mr Elio Vitucci as a director on 1 July 2020	View PDF Appointment of Mr Elio Vitucci as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	MR01	Registration of charge 126075420001, created on 26 May 2020	View PDF Registration of charge 126075420001, created on 26 May 2020 - link opens in a new window - 31 pages (31 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 1	View PDF Incorporation Statement of capital on 2020-05-18 GBP 1 - link opens in a new window - 41 pages (41 pages)

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VALIDIS UK LIMITED

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