VIDETT HOLDINGS LIMITED

Company number 08989740

Date	Type	Description	View / Download
11 Aug 2022	AP01	Appointment of Mr Antonio Guilherme Ramos Gusmao as a director on 3 August 2022	(2 pages)
21 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	(3 pages)
21 Apr 2022	PSC05	Change of details for Broadstone Holdco Limited as a person with significant control on 1 July 2019	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Antony Paul Miller as a director on 28 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Gerard Jude Walsh as a director on 28 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Grant Edwin Stobart as a director on 17 March 2022	(1 page)
02 Mar 2022	AA	Full accounts made up to 30 June 2021	(21 pages)
12 Jan 2022	CH01	Director's details changed for Mr Nigel Jones on 19 November 2021	(2 pages)
04 Jun 2021	MR01	Registration of charge 089897400004, created on 28 May 2021	(26 pages)
15 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
08 Apr 2021	MR04	Satisfaction of charge 089897400001 in full	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 089897400002 in full	(1 page)
08 Apr 2021	MR04	Satisfaction of charge 089897400003 in full	(1 page)
11 Feb 2021	AA	Full accounts made up to 30 June 2020	(18 pages)
12 Nov 2020	MR01	Registration of charge 089897400003, created on 3 November 2020	(76 pages)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
30 Jan 2020	AA	Full accounts made up to 30 June 2019	(18 pages)
04 Nov 2019	MR01	Registration of charge 089897400002, created on 22 October 2019	(75 pages)
01 Jul 2019	AD01	Registered office address changed from 55 Baker Street London W1U 8EW England to 100 Wood Street London EC2V 7AN on 1 July 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
06 Nov 2018	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
06 Nov 2018	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
05 Nov 2018	AA	Full accounts made up to 30 June 2018	(17 pages)
23 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)

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