VENDIGITAL HOLDINGS LTD

Company number 07051847

Date	Type	Description	View / Download
09 Jan 2023	TM01	Termination of appointment of Mark Stephen Humphries as a director on 22 December 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
18 Mar 2022	AD01	Registered office address changed from Office 40 Rivermead Drive Westlea Swindon SN5 7EX England to Office 40, Basepoint Rivermead Drive Westlea Swindon SN5 7EX on 18 March 2022	(1 page)
18 Mar 2022	AD01	Registered office address changed from Old Station House Newport Street Swindon Wiltshire SN1 3DU to Office 40 Rivermead Drive Westlea Swindon SN5 7EX on 18 March 2022	(1 page)
25 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	(3 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
11 Feb 2021	AP01	Appointment of Mr Ranald Rory Henderson Webster as a director on 4 January 2021	(2 pages)
04 Jan 2021	MR01	Registration of charge 070518470001, created on 31 December 2020	(44 pages)
22 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages) Download iXBRL
12 Mar 2020	TM01	Termination of appointment of Dominic Gregory Edmund Jephcott as a director on 10 March 2020	(1 page)
06 Mar 2020	PSC07	Cessation of Kirsty Victoria Jephcott as a person with significant control on 9 November 2018	(1 page)
06 Mar 2020	PSC07	Cessation of Dominic Gregory Edmund Jephcott as a person with significant control on 9 November 2018	(1 page)
06 Mar 2020	PSC05	Change of details for Henley Bidco Limited as a person with significant control on 9 November 2018	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Mark Stephen Humphries as a director on 1 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Christopher John Dennison as a director on 13 February 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 21 October 2019 with updates	(7 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 663.581	(3 pages)
20 Nov 2019	SH08	Change of share class name or designation	(2 pages)
20 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Nov 2019	CH01	Director's details changed for Mrs Emma Susan Charsely on 1 September 2019	(2 pages)
28 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages) Download iXBRL
04 Sep 2019	AP01	Appointment of Mrs Emma Susan Charsely as a director on 1 September 2019	(2 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 468.2653	(4 pages)