VALLDATA GROUP LIMITED

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Company Documents

DateDescription
20/04/1520 April 2015 ALTER ARTICLES 17/11/2014

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20/04/1520 April 2015 ARTICLES OF ASSOCIATION

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16/04/1516 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWLER

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVID KIRK

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24/11/1424 November 2014 ALTER ARTICLES 17/11/2014

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24/11/1424 November 2014 ARTICLES OF ASSOCIATION

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12/11/1412 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR APPOINTED MR ANDREW JOHN MOSS

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10/11/1410 November 2014 SECRETARY APPOINTED MR ANDREW JOHN MOSS

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07/11/147 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS

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04/06/144 June 2014 APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
VALLDATA HOUSE HALIFAX ROAD
BOWERHILL
MELKSHAM
WILTSHIRE
SN12 6UB

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14/11/1314 November 2013 ARICLES OF ASSOCIATION

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN

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06/11/136 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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06/11/136 November 2013 REGISTERED OFFICE CHANGED ON 06/11/2013 FROM
VALLDATA HOUSE HALIFAX ROAD
BOWERILL
MELKSHAM
WILTSHIRE
SN12 6UB

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05/11/135 November 2013 DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS

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05/11/135 November 2013 DIRECTOR APPOINTED MRS LOUISE KINGSTON

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15/10/1315 October 2013 ADOPT ARTICLES 21/08/2013

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03/10/133 October 2013 ADOPT ARTICLES 21/08/2013

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02/10/132 October 2013 DIRECTOR APPOINTED MR JONATHAN GRANT SOWLER

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23/08/1323 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 DIRECTOR APPOINTED MR TIM MEDCALF

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074258940002

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11/06/1311 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 074258940002

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15/11/1215 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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14/11/1214 November 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/1211 September 2012 DIRECTOR APPOINTED MR IAN MICHAEL MCKAY

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19/07/1219 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/07/124 July 2012 APPOINTMENT TERMINATED, DIRECTOR DOMINIC RILEY

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04/11/114 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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22/10/1122 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/1120 May 2011 DIRECTOR APPOINTED MR BEVAN DUNCAN

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH YOUNG

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17/02/1117 February 2011 SECRETARY APPOINTED MR SIMON HARDMAN

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16/02/1116 February 2011 COMPANY NAME CHANGED NEWINCCO 1056 LIMITED CERTIFICATE ISSUED ON 16/02/11

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16/02/1116 February 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX

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10/02/1110 February 2011 CHANGE OF NAME 03/02/2011

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10/02/1110 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/02/119 February 2011 SUB-DIVISION 25/01/11

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09/02/119 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/118 February 2011 DIRECTOR APPOINTED MR GARETH YOUNG

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01/02/111 February 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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01/02/111 February 2011 DIRECTOR APPOINTED SIMON ARCHIBALD JOHN HARDMAN

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01/02/111 February 2011 DIRECTOR APPOINTED DOMINIC RILEY

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01/02/111 February 2011 APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE

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12/01/1112 January 2011 DIRECTOR APPOINTED MARTIN DAVID KIRK

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12/01/1112 January 2011 DIRECTOR APPOINTED HAMISH WILLIAM JEX HORTON

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01/11/101 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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