Valedictum Group Limited. net worth, address, company information. Free

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Valedictum Group Limited (number 10095136) is a private limited company legally formed on 2016-03-31 originating in England. The company is registered at 4 King Edwards Court, King Edwards Square, Sutton Coldfield B73 6AP. Changed on 2019-04-05, the previous name this company utilized was Newco (Crematoria) 3 Limited. Valedictum Group Limited is operating under SIC: 74990 - "non-trading company".

Company details

Name	Valedictum Group Limited
Number	10095136
Date of Incorporation:	Thursday 31st March 2016
End of financial year:	31 December
Address:	4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Kate D. (in the company from 06 February 2022). 1 secretary is also present: Westley M. (appointed on 31 July 2023). The Companies House lists 1 person of significant control - Dignity Funerals No.3 Limited, a company which can be found at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, England. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dignity Funerals No.3 Limited

14 October 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, England, B73 6AP, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9166331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment was terminated on 2023-10-01 filed on: 13th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2023-10-01 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-07-31) of a secretary filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2023-07-31 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-28 filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-28 filed on: 6th, July 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-12-30 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-03-19 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-11-16 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-10 filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-09-29 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 20th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-04-01 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-01 filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-19 filed on: 31st, March 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-02-18 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-06 filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-02-06 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-25 filed on: 25th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-03-30 filed on: 24th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-12-14 filed on: 28th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-14 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-14 filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-12-14 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-27 filed on: 7th, July 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-04-03 filed on: 17th, April 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-03-30 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-12-28 filed on: 3rd, May 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-04-05 filed on: 5th, April 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-03-30 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AP03) Appointment (date: 2018-11-08) of a secretary filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-11-27 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-12-29 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-03-30 filed on: 3rd, April 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-01-05 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-30 filed on: 1st, June 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates 2017-03-30 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 9th, November 2016 \| resolution	Free Download
(AD01) New registered office address 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP. Change occurred on 2016-11-04. Company's previous address: 4 King Edwards Square Sutton Coldfield B73 6AP England. filed on: 4th, November 2016 \| address	Free Download (1 page)
(CH01) On 2016-10-14 director's details were changed filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2017-03-31 to 2016-12-31 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address 4 King Edwards Square Sutton Coldfield B73 6AP. Change occurred on 2016-10-18. Company's previous address: 1 Angel Square Manchester M60 0AG. filed on: 18th, October 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-10-14 filed on: 18th, October 2016 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2016-10-14) of a secretary filed on: 18th, October 2016 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2016-10-14: 244340.00 GBP filed on: 18th, October 2016 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 31st, March 2016 \| incorporation	Free Download

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