VENDIGITAL HOLDINGS LTD

07051847
PINEHURST 2 PINEHURST ROAD FARNBOROUGH HAMPSHIRE GU14 7BF

Documents

Documents
Date Category Description Pages
09 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Mar 2024 resolution Resolution 1 Buy now
07 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
12 Dec 2023 insolvency Solvency Statement dated 12/12/23 1 Buy now
12 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Dec 2023 resolution Resolution 1 Buy now
30 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Hans-Rolf Huppert) 1 Buy now
17 Nov 2023 officers Termination of appointment of director (Gerlinde Sturm) 1 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2023 officers Change of particulars for director (Alan Roy Williams) 2 Buy now
20 Jul 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 May 2023 resolution Resolution 1 Buy now
24 May 2023 incorporation Memorandum Articles 30 Buy now
17 May 2023 address Move Registers To Sail Company With New Address 1 Buy now
17 May 2023 address Change Sail Address Company With New Address 1 Buy now
12 Jan 2023 officers Appointment of director (Hans-Rolf Huppert) 2 Buy now
10 Jan 2023 officers Appointment of director (Gerlinde Sturm) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Emma Susan Charsley) 1 Buy now
09 Jan 2023 officers Termination of appointment of director (Mark Stephen Humphries) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 15 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
11 Feb 2021 officers Appointment of director (Mr Ranald Rory Henderson Webster) 2 Buy now
04 Jan 2021 mortgage Registration of a charge 44 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 14 Buy now
12 Mar 2020 officers Termination of appointment of director (Dominic Gregory Edmund Jephcott) 1 Buy now
06 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2020 officers Appointment of director (Mr Mark Stephen Humphries) 2 Buy now
28 Feb 2020 officers Termination of appointment of director (Christopher John Dennison) 1 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Dec 2019 capital Return of Allotment of shares 3 Buy now
20 Nov 2019 capital Notice of name or other designation of class of shares 2 Buy now
20 Nov 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Nov 2019 officers Change of particulars for director (Mrs Emma Susan Charsely) 2 Buy now
28 Sep 2019 accounts Annual Accounts 30 Buy now
04 Sep 2019 officers Appointment of director (Mrs Emma Susan Charsely) 2 Buy now
04 Jan 2019 capital Return of Allotment of shares 4 Buy now
06 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Richard Charles Lamming) 1 Buy now
26 Nov 2018 officers Termination of appointment of director (Richard Waddington) 1 Buy now
15 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 21/10/2017 11 Buy now
15 Nov 2018 miscellaneous Second filing of Confirmation Statement dated 21/10/2016 11 Buy now
14 Nov 2018 annual-return Second Filing Of Annual Return With Made Up Date 22 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2018 accounts Annual Accounts 7 Buy now
26 Sep 2018 officers Appointment of director (Mr Christopher John Dennison) 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
03 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Oct 2016 accounts Annual Accounts 6 Buy now
04 Nov 2015 resolution Resolution 43 Buy now
02 Nov 2015 annual-return Annual Return 10 Buy now
08 Oct 2015 accounts Annual Accounts 6 Buy now
26 Jan 2015 capital Notice of cancellation of shares 4 Buy now
26 Jan 2015 capital Return of purchase of own shares 3 Buy now
24 Oct 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 officers Change of particulars for director (Mr Dominic Gregory Edmund Jephcott) 2 Buy now
02 Oct 2014 accounts Annual Accounts 6 Buy now
22 Oct 2013 annual-return Annual Return 6 Buy now
21 Oct 2013 officers Change of particulars for director (Mr Dominic Gregory Edmund Jephcott) 2 Buy now
25 Sep 2013 accounts Annual Accounts 6 Buy now
23 Oct 2012 annual-return Annual Return 6 Buy now
22 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Oct 2012 officers Change of particulars for director (Andrew Grant Balfour Scott) 2 Buy now
22 Oct 2012 officers Change of particulars for director (Alan Roy Williams) 2 Buy now
22 Oct 2012 officers Change of particulars for director (Professor Richard Charles Lamming) 2 Buy now
22 Oct 2012 officers Change of particulars for director (Mr Dominic Gregory Edmund Jephcott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
02 Nov 2011 annual-return Annual Return 8 Buy now
21 Jul 2011 accounts Annual Accounts 6 Buy now
18 Nov 2010 annual-return Annual Return 8 Buy now
18 Jun 2010 officers Appointment of director (Richard Waddington) 3 Buy now
11 May 2010 officers Appointment of director (Alan Roy Williams) 3 Buy now
11 May 2010 officers Appointment of director (Professor Richard Charles Lamming) 3 Buy now
11 May 2010 officers Appointment of director (Andrew Grant Balfour Scott) 4 Buy now
11 May 2010 capital Return of Allotment of shares 4 Buy now
11 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 May 2010 resolution Resolution 39 Buy now
11 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Feb 2010 change-of-name Certificate Change Of Name Company 1 Buy now
02 Feb 2010 change-of-name Change Of Name Notice 3 Buy now
29 Jan 2010 resolution Resolution 17 Buy now
28 Jan 2010 miscellaneous Miscellaneous 1 Buy now
16 Jan 2010 incorporation Memorandum Articles 15 Buy now
27 Oct 2009 accounts Change Account Reference Date Company Current Extended 2 Buy now