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VEWD SOFTWARE HOLDINGS LIMITED

Company number 13890036

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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)
14 Feb 2025	CS01	Confirmation statement made on 2 February 2025 with updates	View PDF Confirmation statement made on 2 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	SH19	Statement of capital on 23 December 2024 USD 8,000,001	View PDF Statement of capital on 23 December 2024 USD 8,000,001 - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2024	CAP-SS	Solvency Statement dated 19/12/24	View PDF Solvency Statement dated 19/12/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 19/12/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 19/12/2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AP01	Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024	View PDF Appointment of Mrs Pamela Sue Merkadeau as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	TM01	Termination of appointment of Michael Charles Spillner as a director on 4 October 2024	View PDF Termination of appointment of Michael Charles Spillner as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 May 2024	AP01	Appointment of Michael Charles Spillner as a director on 15 April 2024	View PDF Appointment of Michael Charles Spillner as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of John Mark Patterson as a director on 15 April 2024	View PDF Termination of appointment of John Mark Patterson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CH01	Director's details changed for Miss Glynis Catherine Whelan on 26 February 2024	View PDF Director's details changed for Miss Glynis Catherine Whelan on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CH01	Director's details changed for Mr John Mark Patterson on 26 February 2024	View PDF Director's details changed for Mr John Mark Patterson on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Feb 2024	PSC05	Change of details for Xperi Inc. as a person with significant control on 1 October 2022	View PDF Change of details for Xperi Inc. as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC05	Change of details for Xperi Inc. as a person with significant control on 1 October 2022	View PDF Change of details for Xperi Inc. as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2023	TM01	Termination of appointment of John Kingsley Allen as a director on 15 March 2023	View PDF Termination of appointment of John Kingsley Allen as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Miss Glynis Catherine Whelan as a director on 15 March 2023	View PDF Appointment of Miss Glynis Catherine Whelan as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CH01	Director's details changed for Mr John Kingsley Allen on 1 December 2022	View PDF Director's details changed for Mr John Kingsley Allen on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC02	Notification of Xperi Inc. as a person with significant control on 1 July 2022	View PDF Notification of Xperi Inc. as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC07	Cessation of Adeia Inc. as a person with significant control on 1 July 2022	View PDF Cessation of Adeia Inc. as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CH01	Director's details changed for John Mark Patterson on 14 October 2022	View PDF Director's details changed for John Mark Patterson on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC02	Notification of Adeia Inc. as a person with significant control on 1 July 2022	View PDF Notification of Adeia Inc. as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)

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VEWD SOFTWARE HOLDINGS LIMITED

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