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VIDENDUM PLC

Company number 00227691

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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)
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 8,990,345.60
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 May 2018
  • GBP 8,988,666.40
21 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 20/03/2019
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 8,988,237.20
30 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 8,988,029.80
30 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 15/05/2018
  • RES10 ‐ Resolution of allotment of securities
24 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 8,987,894
21 May 2018 AA Group of companies' accounts made up to 31 December 2017
18 May 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 8,998,583.80
11 May 2018 SH01 Statement of capital following an allotment of shares on 20 April 2018
  • GBP 8,998,637.05
03 May 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 8,986,583.80
01 May 2018 AUD Auditor's resignation
03 Apr 2018 AP01 Appointment of Mr John Richard Tyson as a director on 2 April 2018
03 Apr 2018 TM01 Termination of appointment of Mark Rollins as a director on 2 April 2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 8,998,079.60
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 8,997,850.40
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 8,997,298
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • GBP 8,996,829.20
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 20,000
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 8,994,875.60
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 8,992,678.20
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 30 October 2017
  • GBP 8,970,308.00
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 13 October 2017
  • GBP 896,997,420
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 897,252,820
30 Oct 2017 CH01 Director's details changed for Mr Christopher John Humphrey on 27 October 2017