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VIDENDUM PLC

Company number 00227691

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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)
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 9,373,795.8
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 9,373,790.8
09 Nov 2023 AP01 Appointment of Mr Stephen Clive Harris as a director on 9 November 2023
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 October 2023
  • GBP 9,373,750.2
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 9,373,670
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 6 October 2023
  • GBP 9,373,167
12 Oct 2023 AP01 Appointment of Mr Christopher Graham Oldroyd as a director on 12 October 2023
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 9,309,481.98
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 9,312,352
25 Sep 2023 CH03 Secretary's details changed for Mr Jonathan Mark Bolton on 25 September 2023
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 9,319,809
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 9,319,769
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 9,319,727
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 9,319,690
13 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 9,319,662
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 9,319,639.6
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 May 2023
  • GBP 9,319,600.4
23 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with updates
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
25 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 9,319,502.8
24 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: rules of the 2023 long term incentive plan are hereby approved / short notice of a meeting other than an annual general meeting 11/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
10 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 9,319,284.4
10 May 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 9,319,192
01 May 2023 AP01 Appointment of Mrs Anna Vikstrom Persson as a director on 1 May 2023