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VIDENDUM GROUP HOLDINGS LIMITED

Company number 03800708

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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)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/10/2024
11 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
22 Jul 2024 AA Full accounts made up to 31 December 2023
28 Nov 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
10 Jul 2023 PSC05 Change of details for The Vitec Group Plc as a person with significant control on 23 May 2022
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 434
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • GBP 334.00
12 Jan 2023 TM01 Termination of appointment of Martin Jon Green as a director on 12 January 2023
09 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 305
06 Jul 2022 AA Full accounts made up to 31 December 2021
24 May 2022 CERTNM Company name changed vitec group holdings LIMITED\certificate issued on 24/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-19
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 205
01 Dec 2021 AP01 Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021
09 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
18 Dec 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 105
15 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 105
05 Oct 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 TM01 Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019
11 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with updates
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 100