VIDETT TRUSTEES LIMITED

Company number 05619273

Date	Type	Description	View / Download
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
09 Nov 2017	AP01	Appointment of Mr Grant Edwin Stobart as a director on 3 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Jonathan Nicholas Jones as a director on 3 November 2017	(2 pages)
08 Nov 2017	AD01	Registered office address changed from Albion Wharf Albion Street Manchester M1 5LN to 55 Baker Street London W1U 8EW on 8 November 2017	(1 page)
08 Nov 2017	AA01	Current accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
08 Nov 2017	PSC02	Notification of Broadstone Holdco Limited as a person with significant control on 3 November 2017	(2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	(2 pages)
07 Nov 2017	TM01	Termination of appointment of Neil Graham Mitchell as a director on 3 November 2017	(1 page)
07 Nov 2017	TM02	Termination of appointment of Linda Mary Hadley as a secretary on 3 November 2017	(1 page)
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	PSC07	Cessation of Gerard Jude Walsh as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Neil Graham Mitchell as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Antony Paul Miller as a person with significant control on 6 April 2016	(1 page)
12 Jul 2017	PSC07	Cessation of Nigel Jones as a person with significant control on 6 April 2016	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(8 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
14 Jul 2016	CH01	Director's details changed for Mr Nigel Jones on 26 March 2016	(2 pages)
12 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(6 pages)
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
29 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 100	(6 pages)
18 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Nov 2013	SH02	Sub-division of shares on 31 October 2013	(5 pages)