VIDENDUM GROUP HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

VIDENDUM GROUP HOLDINGS LIMITED

Company number 03800708

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 - 19 pages (19 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 The Vitec Group Plc as a person with significant control on 23 May 2022	View PDF Change of details for The Vitec Group Plc as a person with significant control on 23 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 434	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 434 - 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 334.00	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 334.00 - 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 305	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 305 - 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 - 19 pages (19 pages)
24 May 2022	CERTNM	Company name changed vitec group holdings 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 group holdings 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 205	View PDF Statement of capital following an allotment of shares on 13 December 2021 GBP 205 - 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 no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 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 - 18 pages (18 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 - 17 pages (17 pages)
02 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 105 - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 30 September 2019 GBP 105 - link opens in a new window - 4 pages (4 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 - 16 pages (16 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 updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018	View PDF Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	View PDF Confirmation statement made on 1 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditors 12/06/2018	View PDF Resolutions RES13 ‐ Appointment of auditors 12/06/2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category