- Company Overview for VIDENDUM GROUP HOLDINGS LIMITED (03800708)
- Filing history for VIDENDUM GROUP HOLDINGS LIMITED (03800708)
- People for VIDENDUM GROUP HOLDINGS LIMITED (03800708)
- More for VIDENDUM GROUP HOLDINGS LIMITED (03800708)
| 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) |
|---|---|---|---|
| 23 Nov 2018 | CH01 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 | |
| 03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
| 21 Jun 2018 | RESOLUTIONS |
Resolutions
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| 13 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 12 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
| 02 May 2017 | AP01 | Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 | |
| 02 May 2017 | TM01 | Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 1 September 2016 with updates | |
| 06 Oct 2015 | AR01 |
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 24 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 14 May 2015
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| 03 Feb 2015 | CH01 | Director's details changed for Mr Martin Jon Green on 23 January 2015 | |
| 31 Oct 2014 | MISC | Aud res sect 519 | |
| 20 Oct 2014 | MISC | Section 519 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 24 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 29 May 2014
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| 09 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 30 September 2013
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| 04 Sep 2013 | AR01 | Annual return made up to 1 September 2013 with full list of shareholders | |
| 28 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
| 25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders | |
| 07 Sep 2012 | CH01 | Director's details changed for Mr Martin Jon Green on 9 August 2012 |