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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)
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 December 2019
  • GBP 9,117,872
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 9,118,158
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 9,111,766.20
10 Dec 2019 AD02 Register inspection address has been changed from Capita Registrart Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hd8 Ola to Aspect House Spencer Road Lancing West Sussex BN99 6DA
09 Dec 2019 AD03 Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire Hd8 Ola
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 9,110,069.80
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 9,106,296
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 9,105,418.80
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 9,081,179.20
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 9,058,269.00
25 Oct 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 9,080,375.80
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • GBP 9,058,180.40
03 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 9,058,074.40
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 September 2019
  • GBP 9,057,957.40
13 Sep 2019 TM01 Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 9,057,704.40
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 9,057,421.80
17 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
11 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meeting other than an annual general meeting 21/05/2019
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 3 May 2019
  • GBP 9,057,085.40
30 May 2019 AA Group of companies' accounts made up to 31 December 2018
21 May 2019 TM01 Termination of appointment of John Mcdonough as a director on 21 May 2019
20 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 36,720
16 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 9,057,052.00
17 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 9,056,619.20