VEWD SOFTWARE HOLDINGS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewFull accounts made up to 2024-12-31

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14/02/2514 February 2025 Confirmation statement made on 2025-02-02 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Statement of capital on 2024-12-23

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20/12/2420 December 2024

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20/12/2420 December 2024 Resolutions

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20/12/2420 December 2024

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09/10/249 October 2024 Appointment of Mrs Pamela Sue Merkadeau as a director on 2024-10-04

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09/10/249 October 2024 Termination of appointment of Michael Charles Spillner as a director on 2024-10-04

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Appointment of Michael Charles Spillner as a director on 2024-04-15

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02/05/242 May 2024 Termination of appointment of John Mark Patterson as a director on 2024-04-15

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29/02/2429 February 2024 Confirmation statement made on 2024-02-02 with no updates

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26/02/2426 February 2024 Director's details changed for Mr John Mark Patterson on 2024-02-26

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26/02/2426 February 2024 Director's details changed for Miss Glynis Catherine Whelan on 2024-02-26

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20/02/2420 February 2024 Full accounts made up to 2022-12-31

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14/02/2414 February 2024 Change of details for Xperi Inc. as a person with significant control on 2022-10-01

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13/02/2413 February 2024 Change of details for Xperi Inc. as a person with significant control on 2022-10-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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06/04/236 April 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31

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30/03/2330 March 2023 Appointment of Miss Glynis Catherine Whelan as a director on 2023-03-15

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30/03/2330 March 2023 Termination of appointment of John Kingsley Allen as a director on 2023-03-15

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22/02/2322 February 2023 Confirmation statement made on 2023-02-02 with updates

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14/02/2314 February 2023 Director's details changed for Mr John Kingsley Allen on 2022-12-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Cessation of Adeia Inc. as a person with significant control on 2022-07-01

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24/11/2224 November 2022 Notification of Xperi Inc. as a person with significant control on 2022-07-01

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21/10/2221 October 2022 Director's details changed for John Mark Patterson on 2022-10-14

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20/10/2220 October 2022 Withdrawal of a person with significant control statement on 2022-10-20

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20/10/2220 October 2022 Notification of Adeia Inc. as a person with significant control on 2022-07-01

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Resolutions

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2022-02-16

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17/02/2217 February 2022 Registration of charge 138900360004, created on 2022-02-16

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17/02/2217 February 2022 Registration of charge 138900360003, created on 2022-02-16

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17/02/2217 February 2022 Registration of charge 138900360002, created on 2022-02-16

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17/02/2217 February 2022 Registration of charge 138900360001, created on 2022-02-16

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03/02/223 February 2022 Incorporation

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