THE VALIDIUM GROUP LIMITED

Company number 03612151

Date	Type	Description	View / Download
29 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Tranfer of shares 01/12/2023	(3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Dec 2023	MR01	Registration of charge 036121510006, created on 7 December 2023	(41 pages)
22 Nov 2023	PSC05	Change of details for Medtop Validium Limited as a person with significant control on 22 November 2023	(3 pages)
20 Nov 2023	SH19	Statement of capital on 20 November 2023 GBP 4	(3 pages)
20 Nov 2023	SH20	Statement by Directors	(1 page)
20 Nov 2023	CAP-SS	Solvency Statement dated 16/11/23	(1 page)
20 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserve 16/11/2023	(4 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 4	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(61 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	(5 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 3	(3 pages)
01 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
01 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
01 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(5 pages)
16 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
16 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
16 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)