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VDASH LIMITED

Company number 03745624

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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 Dec 2019 AP01 Appointment of Mr. Dilliprasad Ram Prasad Joshi as a director on 12 December 2019
17 Dec 2019 AP01 Appointment of Mr Benjamin Nathanael Bosch as a director on 12 December 2019
17 Dec 2019 TM01 Termination of appointment of Olivier Jacques Marie De Canson as a director on 12 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Sep 2019 PSC08 Notification of a person with significant control statement
02 Sep 2019 PSC07 Cessation of Eqt Vii (No.1) Limited Partnership as a person with significant control on 22 August 2017
02 Sep 2019 PSC07 Cessation of Eqt Vii (No.2) Limited Partnership as a person with significant control on 22 August 2017
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
06 Aug 2019 CH01 Director's details changed for Mr Olivier Jacques Marie De Canson on 5 August 2019
02 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 20/05/2019
29 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-16
29 May 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 21-23 Dorset Square London NW1 6QE on 29 May 2019
16 May 2019 CH01 Director's details changed for Mr Olivier Jacques Marie De Canson on 16 May 2019
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 February 2019
  • GBP 50,000
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
05 Dec 2018 TM01 Termination of appointment of Christabel Maria Silva as a director on 4 December 2018
05 Dec 2018 AP01 Appointment of Mr Radhakrishna Sevgur Bhandary as a director on 4 December 2018
01 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
20 Feb 2018 TM01 Termination of appointment of Peter Pottier as a director on 1 January 2018
20 Feb 2018 AP01 Appointment of Mr Olivier Jacques Marie De Canson as a director on 1 January 2018
29 Dec 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
15 Nov 2017 PSC02 Notification of Eqt Vii (No.2) Limited Partnership as a person with significant control on 22 August 2017
15 Nov 2017 PSC02 Notification of Eqt Vii (No.1) Limited Partnership as a person with significant control on 22 August 2017