VIDATEC HOLDINGS 2024 LTD

Company Documents

DateDescription
16/02/2516 February 2025 Confirmation statement made on 2024-12-17 with updates

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28/10/2428 October 2024 Change of share class name or designation

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22/06/2422 June 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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03/05/243 May 2024 Registered office address changed from Woodside House-Metis 21 Woodside Place Glasgow G3 7QL Scotland to Suite 8 10 Newton Place Glasgow G3 7PR on 2024-05-03

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16/02/2416 February 2024 Registered office address changed from Woodside House-Metis 21 Woodisde Place Glasgow G3 7QL Scotland to Woodside House-Metis 21 Woodside Place Glasgow G3 7QL on 2024-02-16

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-02

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Sub-division of shares on 2024-02-02

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08/02/248 February 2024 Change of share class name or designation

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08/02/248 February 2024 Resolutions

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06/02/246 February 2024 Appointment of Mr Iain Sydney Russell Baird as a secretary on 2024-02-01

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17/01/2417 January 2024 Registered office address changed from Woodside House C/O Metis Partners 21 Woodside Place Glasgow G3 7QL United Kingdom to Woodside House-Metis 21 Woodisde Place Glasgow G3 7QL on 2024-01-17

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18/12/2318 December 2023 Incorporation

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