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VIDIIA LTD

Company number 12682252

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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)
07 Oct 2021 AP01 Appointment of Dr William Lovegrove as a director on 30 September 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 24.3908
  • ANNOTATION Clarification a second filed SH01 was registered on 04/02/22
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 23.8488
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
25 May 2021 CH03 Secretary's details changed for Mr David Rimer on 21 May 2021
25 May 2021 CH03 Secretary's details changed for Mr David Rimer on 21 May 2021
21 May 2021 PSC04 Change of details for Mr David Paul Rimer as a person with significant control on 21 May 2021
21 May 2021 CH01 Director's details changed for Mr Mark Stephen Bullen on 21 May 2021
21 May 2021 CH01 Director's details changed for Mr David Paul Rimer on 21 May 2021
21 May 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 21 May 2021
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
05 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 21.6808
05 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 21.5054
10 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 26/06/2020
10 Aug 2020 SH02 Sub-division of shares on 26 June 2020
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 20
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 19.845
24 Jul 2020 CH03 Secretary's details changed for Mr David Rimer on 23 July 2020
23 Jul 2020 PSC07 Cessation of Mark Stephen Bullen as a person with significant control on 26 June 2020
23 Jul 2020 PSC02 Notification of Gb Electronics (Uk) Limited as a person with significant control on 26 June 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 19.38
19 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-19
  • GBP 2