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VIRIDIAN ASSOCIATES LIMITED

Company number 13335971

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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)
23 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with updates	View PDF Confirmation statement made on 21 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	PSC05	Change of details for Vantis Group Ltd as a person with significant control on 21 April 2022	View PDF Change of details for Vantis Group Ltd as a person with significant control on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	PSC01	Notification of Paul James Corlass as a person with significant control on 26 January 2022	View PDF Notification of Paul James Corlass as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC02	Notification of Vantis Group Ltd as a person with significant control on 26 January 2022	View PDF Notification of Vantis Group Ltd as a person with significant control on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC07	Cessation of Andrew Norman Brian Vaughan as a person with significant control on 26 January 2022	View PDF Cessation of Andrew Norman Brian Vaughan as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Kurtis Andrew Rimell as a person with significant control on 26 January 2022	View PDF Cessation of Kurtis Andrew Rimell as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC07	Cessation of Ihsan Vural Aglamaz as a person with significant control on 26 January 2022	View PDF Cessation of Ihsan Vural Aglamaz as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AA	Audited abridged accounts made up to 31 July 2023	View PDF Audited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AA	Audited abridged accounts made up to 31 July 2022	View PDF Audited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2022	MR01	Registration of charge 133359710001, created on 13 December 2022	View PDF Registration of charge 133359710001, created on 13 December 2022 - link opens in a new window - 23 pages (23 pages)
20 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2022	AP01	Appointment of Mr Paul James Corlass as a director on 21 April 2022	View PDF Appointment of Mr Paul James Corlass as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 20/04/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 20/04/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	View PDF Current accounting period extended from 30 April 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
15 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-15 GBP 150 - link opens in a new window - 15 pages (15 pages)

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