About

Registered Number: 07051847
Date of Incorporation: 21/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Old Station House, Newport Street, Swindon, Wiltshire, SN1 3DU

 

Vendigital Holdings Ltd was founded on 21 October 2009, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. There are 3 directors listed as Williams, Alan Roy, Dennison, Christopher John, Waddington, Richard for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Alan Roy 27 April 2010 - 1
DENNISON, Christopher John 13 November 2017 13 February 2020 1
WADDINGTON, Richard 27 April 2010 09 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
TM01 - Termination of appointment of director 12 March 2020
PSC07 - N/A 06 March 2020
PSC07 - N/A 06 March 2020
PSC05 - N/A 06 March 2020
AP01 - Appointment of director 28 February 2020
TM01 - Termination of appointment of director 28 February 2020
CS01 - N/A 19 December 2019
SH01 - Return of Allotment of shares 19 December 2019
SH08 - Notice of name or other designation of class of shares 20 November 2019
SH10 - Notice of particulars of variation of rights attached to shares 20 November 2019
CH01 - Change of particulars for director 04 November 2019
AA - Annual Accounts 28 September 2019
AP01 - Appointment of director 04 September 2019
SH01 - Return of Allotment of shares 04 January 2019
PSC02 - N/A 06 December 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
RP04CS01 - N/A 15 November 2018
RP04CS01 - N/A 15 November 2018
RP04AR01 - N/A 14 November 2018
CS01 - N/A 08 November 2018
PSC01 - N/A 02 October 2018
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 26 September 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 07 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 10 October 2016
RESOLUTIONS - N/A 04 November 2015
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 08 October 2015
SH06 - Notice of cancellation of shares 26 January 2015
SH03 - Return of purchase of own shares 26 January 2015
AR01 - Annual Return 24 October 2014
CH01 - Change of particulars for director 23 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 21 October 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
CH01 - Change of particulars for director 22 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 21 July 2011
AR01 - Annual Return 18 November 2010
AP01 - Appointment of director 18 June 2010
RESOLUTIONS - N/A 11 May 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 11 May 2010
AP01 - Appointment of director 11 May 2010
SH01 - Return of Allotment of shares 11 May 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2010
AD01 - Change of registered office address 11 March 2010
CERTNM - Change of name certificate 02 February 2010
CONNOT - N/A 02 February 2010
RESOLUTIONS - N/A 29 January 2010
MISC - Miscellaneous document 28 January 2010
MEM/ARTS - N/A 16 January 2010
AA01 - Change of accounting reference date 27 October 2009
TM02 - Termination of appointment of secretary 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
TM01 - Termination of appointment of director 27 October 2009
CERTNM - Change of name certificate 22 October 2009
CONNOT - N/A 22 October 2009
NEWINC - New incorporation documents 21 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.