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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)
20 Oct 2022	PSC09	Withdrawal of a person with significant control statement on 20 October 2022	View PDF Withdrawal of a person with significant control statement on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 12 July 2022	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 12 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Ashwin Krishnan as a director on 1 July 2022	View PDF Termination of appointment of Ashwin Krishnan as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Aneesh Rajaram as a director on 1 July 2022	View PDF Termination of appointment of Aneesh Rajaram as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM02	Termination of appointment of Lisa Digernes as a secretary on 1 July 2022	View PDF Termination of appointment of Lisa Digernes as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mr John Kingsley Allen as a director on 1 July 2022	View PDF Appointment of Mr John Kingsley Allen as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	AP01	Appointment of John Mark Patterson as a director on 1 July 2022	View PDF Appointment of John Mark Patterson as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	MR04	Satisfaction of charge 138900360001 in full	View PDF Satisfaction of charge 138900360001 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 138900360002 in full	View PDF Satisfaction of charge 138900360002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 138900360004 in full	View PDF Satisfaction of charge 138900360004 in full - link opens in a new window - 1 page (1 page)
06 Jul 2022	MR04	Satisfaction of charge 138900360003 in full	View PDF Satisfaction of charge 138900360003 in full - link opens in a new window - 1 page (1 page)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 USD 8,100,000	View PDF Statement of capital following an allotment of shares on 16 February 2022 USD 8,100,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 16 February 2022 USD 8,100,000	View PDF Statement of capital following an allotment of shares on 16 February 2022 USD 8,100,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MR01	Registration of charge 138900360001, created on 16 February 2022	View PDF Registration of charge 138900360001, created on 16 February 2022 - link opens in a new window - 32 pages (32 pages)
17 Feb 2022	MR01	Registration of charge 138900360002, created on 16 February 2022	View PDF Registration of charge 138900360002, created on 16 February 2022 - link opens in a new window - 25 pages (25 pages)
17 Feb 2022	MR01	Registration of charge 138900360003, created on 16 February 2022	View PDF Registration of charge 138900360003, created on 16 February 2022 - link opens in a new window - 25 pages (25 pages)
17 Feb 2022	MR01	Registration of charge 138900360004, created on 16 February 2022	View PDF Registration of charge 138900360004, created on 16 February 2022 - link opens in a new window - 46 pages (46 pages)
03 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-03 USD 1	View PDF Incorporation Statement of capital on 2022-02-03 USD 1 - link opens in a new window - 36 pages (36 pages)

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VEWD SOFTWARE HOLDINGS LIMITED

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