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VENDIGITAL HOLDINGS LTD

Company number 07051847

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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)
06 Dec 2018 PSC02 Notification of Henley Bidco Limited as a person with significant control on 9 November 2018
26 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 9 November 2018
26 Nov 2018 TM01 Termination of appointment of Richard Charles Lamming as a director on 9 November 2018
26 Nov 2018 TM01 Termination of appointment of Richard Waddington as a director on 9 November 2018
15 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 21/10/2017
15 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 21/10/2016
14 Nov 2018 RP04AR01 Second filing of the annual return made up to 21 October 2015
08 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
02 Oct 2018 PSC01 Notification of Kirsty Victoria Jephcott as a person with significant control on 5 July 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Mr Christopher John Dennison as a director on 13 November 2017
01 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/11/2018.
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/11/2018.
10 Oct 2016 AA Accounts for a small company made up to 31 December 2015
04 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 476.5544
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2018.
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 SH06 Cancellation of shares. Statement of capital on 19 December 2014
  • GBP 410.5544
26 Jan 2015 SH03 Purchase of own shares.
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 469.5233
23 Oct 2014 CH01 Director's details changed for Mr Dominic Gregory Edmund Jephcott on 21 October 2014
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 469.5233
21 Oct 2013 CH01 Director's details changed for Mr Dominic Gregory Edmund Jephcott on 21 October 2013