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VIDATEC HOLDINGS 2024 LTD

Company number SC792803

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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)
28 Oct 2024	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)
22 Jun 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 May 2024	AD01	Registered office address changed from Woodside House-Metis 21 Woodside Place Glasgow G3 7QL Scotland to Suite 8 10 Newton Place Glasgow G3 7PR on 3 May 2024	View PDF Registered office address changed from Woodside House-Metis 21 Woodside Place Glasgow G3 7QL Scotland to Suite 8 10 Newton Place Glasgow G3 7PR on 3 May 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AD01	Registered office address changed from Woodside House-Metis 21 Woodisde Place Glasgow G3 7QL Scotland to Woodside House-Metis 21 Woodside Place Glasgow G3 7QL on 16 February 2024	View PDF Registered office address changed from Woodside House-Metis 21 Woodisde Place Glasgow G3 7QL Scotland to Woodside House-Metis 21 Woodside Place Glasgow G3 7QL on 16 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 8.01	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 8.01 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	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)
08 Feb 2024	SH02	Sub-division of shares on 2 February 2024	View PDF Sub-division of shares on 2 February 2024 - link opens in a new window - 6 pages (6 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 02/02/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 02/02/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP03	Appointment of Mr Iain Sydney Russell Baird as a secretary on 1 February 2024	View PDF Appointment of Mr Iain Sydney Russell Baird as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from Woodside House C/O Metis Partners 21 Woodside Place Glasgow G3 7QL United Kingdom to Woodside House-Metis 21 Woodisde Place Glasgow G3 7QL on 17 January 2024	View PDF Registered office address changed from Woodside House C/O Metis Partners 21 Woodside Place Glasgow G3 7QL United Kingdom to Woodside House-Metis 21 Woodisde Place Glasgow G3 7QL on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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