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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)
04 Dec 2015	SH02	Sub-division of shares on 24 November 2015	View PDF Sub-division of shares on 24 November 2015 - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AP01	Appointment of Mr Nicholaos Constantinos Krenteras as a director on 24 November 2015	View PDF Appointment of Mr Nicholaos Constantinos Krenteras as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 3,500,064	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 3,500,064 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 50 pages (50 pages)
22 Oct 2015	CH01	Director's details changed for Mr William Jonathan Howard Davies on 22 October 2015	View PDF Director's details changed for Mr William Jonathan Howard Davies on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-16 GBP 1	View PDF Incorporation Statement of capital on 2015-10-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

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