VALEDICTUS HOLDINGS LIMITED

Company number NI003131

Date	Type	Description	View / Download
17 Dec 2020	TM01	Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020	(1 page)
15 Dec 2020	AP01	Appointment of Andrew Judd as a director on 14 December 2020	(2 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 27 December 2019	(1 page)
27 May 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
21 May 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
27 Apr 2020	AP01	Appointment of Mr Richard Harry Portman as a director on 3 April 2020	(2 pages)
01 May 2019	AA	Accounts for a dormant company made up to 28 December 2018	(1 page)
04 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-04	(3 pages)
29 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	(4 pages)
17 Dec 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
27 Nov 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018	(1 page)
09 May 2018	AA	Accounts for a dormant company made up to 29 December 2017	(1 page)
27 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
26 May 2017	AA	Accounts for a dormant company made up to 30 December 2016	(1 page)
29 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
11 May 2016	AA	Accounts for a dormant company made up to 25 December 2015	(1 page)
31 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 3,000	(5 pages)
25 Aug 2015	AD01	Registered office address changed from C/ O Tughan & Co Marlborough House 30 Victoria Street Belfast BT1 3GS to Mcconnell's 14 Scotch Quarter Carrickfergus County Antrim BT38 7DP on 25 August 2015	(1 page)
18 May 2015	AA	Accounts for a dormant company made up to 26 December 2014	(1 page)
25 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3,000	(5 pages)
16 May 2014	AA	Accounts for a dormant company made up to 27 December 2013	(1 page)
31 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 3,000	(5 pages)
08 May 2013	AA	Accounts for a dormant company made up to 28 December 2012	(1 page)
05 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(5 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 December 2011	(1 page)