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VIDA GROUP HOLDINGS LIMITED

Company number 09828204

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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)
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 24,894,664.2229
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 10,500,392.4879
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 10,500,392.4879
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 10,500,392.4879
21 Nov 2016 TM01 Termination of appointment of William Jonathan Howard Davies as a director on 16 November 2016
27 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 24,900,001.0064
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 24,900,001.0064
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 14 September 2016
  • GBP 24,900,001.0064
21 Oct 2016 CH01 Director's details changed for Mr Nicholaos Constantinos Krenteras on 20 October 2016
20 Oct 2016 CH01 Director's details changed for Mr Ethan Jay Wang on 20 October 2016
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,499,971.0064
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 May 2016
  • GBP 10,499,971.0064
13 Sep 2016 AD01 Registered office address changed from , 20-22 Bedford Row London, WC1R 4JS, United Kingdom to 1 Battle Bridge Lane London SE1 2HP on 13 September 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 6,999,981.0064
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 6,999,981.0064
04 Dec 2015 AP01 Appointment of Mr Ethan Jay Wang as a director on 24 November 2015
04 Dec 2015 SH02 Sub-division of shares on 24 November 2015
04 Dec 2015 AP01 Appointment of Mr Nicholaos Constantinos Krenteras as a director on 24 November 2015
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 24 November 2015
  • GBP 3,500,064
04 Dec 2015 SH08 Change of share class name or designation
04 Dec 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
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div 24/11/2015
22 Oct 2015 CH01 Director's details changed for Mr William Jonathan Howard Davies on 22 October 2015
16 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
16 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-16
  • GBP 1