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VIDECON HOLDINGS LIMITED

Company number 09463516

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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)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 24,646.00	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 24,646.00 - link opens in a new window - 8 pages (8 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Oct 2015	AA01	Current accounting period extended from 31 August 2015 to 26 August 2016	View PDF Current accounting period extended from 31 August 2015 to 26 August 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2015	MR01	Registration of charge 094635160001, created on 10 April 2015	View PDF Registration of charge 094635160001, created on 10 April 2015 - link opens in a new window - 25 pages (25 pages)
04 Mar 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 August 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
03 Mar 2015	AP03	Appointment of Mr Matthew James Rushall as a secretary on 3 March 2015	View PDF Appointment of Mr Matthew James Rushall as a secretary on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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