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VIDYA HOLDINGS LTD

Company number 11036007

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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)
19 Jan 2021 CS01 Confirmation statement made on 26 October 2020 with updates
14 Dec 2020 MR01 Registration of charge 110360070001, created on 8 December 2020
05 Oct 2020 AD01 Registered office address changed from Fifth Floor, 86 Hatton Garden London EC1N 8QQ England to Unit 4 Holford Yard Bevin Way London WC1X 9HD on 5 October 2020
27 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
10 Dec 2019 CS01 Confirmation statement made on 26 October 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 1,298.64
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 July 2019
  • GBP 1,182.6
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,040.40
21 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 1,140.4
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,040.4
  • ANNOTATION Clarification a second filed SH01 was registered on 10/01/2019.
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 October 2018
  • GBP 1,000
05 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
05 Nov 2018 PSC04 Change of details for Mr Zachary Nathan as a person with significant control on 27 October 2017
05 Nov 2018 PSC01 Notification of David Rupert Klug as a person with significant control on 27 October 2017
11 Jun 2018 AD01 Registered office address changed from C/O Preiskel & Co Llp 4 King's Bench Walk, Temple London EC4Y 7DL United Kingdom to Fifth Floor, 86 Hatton Garden London EC1N 8QQ on 11 June 2018
27 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-27
  • GBP 1