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S P VALIDATION21 LIMITED

Company number 14631703

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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)
01 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AD01	Registered office address changed from 4 Moorbridge Close Netherton Liverpool Merseyside L30 7RL England to 18 Pevensey Close Ingleby Barwick, Stockton on Tees Durham TS17 0NW on 19 December 2023	View PDF Registered office address changed from 4 Moorbridge Close Netherton Liverpool Merseyside L30 7RL England to 18 Pevensey Close Ingleby Barwick, Stockton on Tees Durham TS17 0NW on 19 December 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC01	Notification of Ying He as a person with significant control on 1 November 2023	View PDF Notification of Ying He as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Stephen Philip Edwards as a person with significant control on 1 November 2023	View PDF Change of details for Stephen Philip Edwards as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Nov 2023	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)
01 Nov 2023	AP01	Appointment of Ying He as a director on 1 November 2023	View PDF Appointment of Ying He as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Stephen Phillip Edwards on 13 March 2023	View PDF Director's details changed for Stephen Phillip Edwards on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-01 GBP 2 - link opens in a new window - 17 pages (17 pages)

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