VIDETT GOVERNANCE SERVICES LIMITED

Company number 03021321

Date	Type	Description	View / Download
29 Sep 2024	AA	Full accounts made up to 31 December 2023	(26 pages)
23 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
10 Jul 2023	PSC05	Change of details for Ps Independent Trustee Holdings Limited as a person with significant control on 3 July 2023	(2 pages)
03 Jul 2023	CERTNM	Company name changed punter southall governance services LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	(3 pages)
04 May 2023	MR01	Registration of charge 030213210003, created on 28 April 2023	(25 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2023	MA	Memorandum and Articles of Association	(6 pages)
06 Mar 2023	CC04	Statement of company's objects	(2 pages)
03 Mar 2023	AP01	Appointment of Louise Biles as a director on 28 February 2023	(2 pages)
03 Mar 2023	TM02	Termination of appointment of Ian Eric Nash as a secretary on 28 February 2023	(1 page)
03 Mar 2023	AD01	Registered office address changed from 11 Strand London WC2N 5HR to 3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 3 March 2023	(1 page)
24 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	(3 pages)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(25 pages)
25 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
26 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
03 Jan 2019	AP01	Appointment of Mr James Michael Double as a director on 1 January 2019	(2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)