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VIDA CONNECTED SPECIALISTS LIMITED

Company number 06444300

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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)
24 Jul 2020 AP01 Appointment of Mr Deepak Jalan as a director on 24 July 2020
23 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
15 Dec 2019 AP01 Appointment of Mr James William John Webber as a director on 13 December 2019
15 Dec 2019 TM01 Termination of appointment of Saira Demmer as a director on 13 December 2019
05 Dec 2019 PSC05 Change of details for Sf Recruitment Limited as a person with significant control on 10 October 2016
04 Oct 2019 AA Accounts for a small company made up to 30 December 2018
26 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 February 2019
  • GBP 150.02
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
01 Aug 2018 CH01 Director's details changed for Ms Saira Demmer on 1 July 2018
19 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 04/12/2017
10 Jan 2018 PSC02 Notification of Sf Recruitment Limited as a person with significant control on 6 April 2016
08 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 04/06/2018.
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-17
11 Oct 2017 SH02 Sub-division of shares on 25 September 2017
06 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 AP01 Appointment of Mr Andrew David Preston as a director on 25 September 2017
11 Jul 2017 AA Accounts for a small company made up to 25 December 2016
13 Jun 2017 MR04 Satisfaction of charge 2 in full
05 Jun 2017 MR04 Satisfaction of charge 3 in full
08 Feb 2017 TM01 Termination of appointment of Adam Justin Dennis Fletcher as a director on 3 February 2017
19 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
07 Dec 2016 TM01 Termination of appointment of Anthony Ian Minnis as a director on 29 November 2016
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015