VIDENDUM INVESTMENTS LIMITED filing history - Find and update company information

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VIDENDUM INVESTMENTS LIMITED

Company number 03618239

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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 Nov 2023	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 - 23 pages (23 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	PSC05	Change of details for Vitec Group Holdings Limited as a person with significant control on 24 May 2022	View PDF Change of details for Vitec Group Holdings Limited as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 1,555	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 1,555 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 1,355.00	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 1,355.00 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	TM01	Termination of appointment of Martin Jon Green as a director on 12 January 2023	View PDF Termination of appointment of Martin Jon Green as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 1,200	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 1,200 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
24 May 2022	CERTNM	Company name changed vitec investments LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19	View PDF Company name changed vitec investments LIMITED\certificate issued on 24/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-19 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	AP01	Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021	View PDF Appointment of Mr Andrea Emilio Rigamonti as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2020	SH19	Statement of capital on 1 December 2020 GBP 1,000	View PDF Statement of capital on 1 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CAP-SS	Solvency Statement dated 24/11/20	View PDF Solvency Statement dated 24/11/20 - link opens in a new window - 1 page (1 page)
01 Dec 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 31,933,583.00	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 31,933,583.00 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
20 Sep 2019	TM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	View PDF Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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