VENDIGITAL HOLDINGS LTD

Company number 07051847

Date	Type	Description	View / Download
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Apr 2024	DS01	Application to strike the company off the register	(1 page)
07 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ That to rectify a typographical error in the amount of the reduction of the capital redemption reserve approved on 12 december 2023 the reduction of the capital redemption reserve process be and is repeated such that the capital redemption reserve be and is reduced from the correctly stated amount of £59 to nil by cancelling £59, being the full amount standing to the credit of the capital redemption reserve, etc 01/02/2024	(1 page)
07 Mar 2024	MR04	Satisfaction of charge 070518470001 in full	(1 page)
12 Dec 2023	SH19	Statement of capital on 12 December 2023 GBP 0.0001	(3 pages)
12 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	(1 page)
12 Dec 2023	SH20	Statement by Directors	(1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemtion reserve 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2023	AD04	Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF	(1 page)
30 Nov 2023	PSC05	Change of details for Henley Bidco Limited as a person with significant control on 30 November 2023	(2 pages)
30 Nov 2023	AD01	Registered office address changed from Office 40, Basepoint Rivermead Drive Westlea Swindon SN5 7EX England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 30 November 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of Hans-Rolf Huppert as a director on 17 November 2023	(1 page)
17 Nov 2023	TM01	Termination of appointment of Gerlinde Sturm as a director on 15 November 2023	(1 page)
23 Oct 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	(3 pages)
23 Oct 2023	PSC05	Change of details for Henley Bidco Limited as a person with significant control on 18 March 2022	(2 pages)
11 Sep 2023	CH01	Director's details changed for Alan Roy Williams on 11 September 2023	(2 pages)
20 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
24 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 May 2023	MA	Memorandum and Articles of Association	(30 pages)
17 May 2023	AD03	Register(s) moved to registered inspection location Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF	(1 page)
17 May 2023	AD02	Register inspection address has been changed to Pinehurst 2 (C/O Siemens Plc) Pinehurst Road Farnborough Hampshire GU14 7BF	(1 page)
12 Jan 2023	AP01	Appointment of Hans-Rolf Huppert as a director on 22 December 2022	(2 pages)
10 Jan 2023	AP01	Appointment of Gerlinde Sturm as a director on 22 December 2022	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Emma Susan Charsley as a director on 22 December 2022	(1 page)