VALEDICTUM GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 21/07/2521 July 2025 New | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 |
| 15/07/2515 July 2025 New | Appointment of Mrs Emily Tate as a director on 2025-07-11 |
| 14/07/2514 July 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 27/03/2427 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 27/03/2427 March 2024 | Appointment of Mr Nicholas John Edwards as a director on 2024-01-31 |
| 26/03/2426 March 2024 | Appointment of Mr Stephen Anthony Long as a director on 2024-01-31 |
| 13/10/2313 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 06/07/236 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 06/07/236 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 15/02/2215 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 08/02/228 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 05/04/195 April 2019 | COMPANY NAME CHANGED NEWCO (CREMATORIA) 3 LIMITED CERTIFICATE ISSUED ON 05/04/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 30/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 09/11/169 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 4 KING EDWARDS SQUARE SUTTON COLDFIELD B73 6AP ENGLAND |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM 1 ANGEL SQUARE MANCHESTER M60 0AG |
| 18/10/1618 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY CLAIRE DALTON |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLOSE |
| 18/10/1618 October 2016 | SECRETARY APPOINTED MR RICHARD HARRY PORTMAN |
| 18/10/1618 October 2016 | 14/10/16 STATEMENT OF CAPITAL GBP 244340 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDALE |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LANCASTER |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 14/10/2016 |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES |
| 31/03/1631 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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