VIDI ENERGY LTD filing history - Find and update company information

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VIDI ENERGY LTD

Company number 12785634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Feb 2024	AD01	Registered office address changed from 1 Massey Road Thornaby Stockton-on Tees TS17 6DY United Kingdom to 34/36 Fore St Fore Street Bovey Tracey Newton Abbot Devon TQ13 9AE on 27 February 2024	View PDF Registered office address changed from 1 Massey Road Thornaby Stockton-on Tees TS17 6DY United Kingdom to 34/36 Fore St Fore Street Bovey Tracey Newton Abbot Devon TQ13 9AE on 27 February 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	TM01	Termination of appointment of Mark Anthony O’Reilly as a director on 15 May 2023	View PDF Termination of appointment of Mark Anthony O’Reilly as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AP01	Appointment of Mr Zijun Deng as a director on 12 May 2023	View PDF Appointment of Mr Zijun Deng as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jan 2023	AD01	Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to 1 Massey Road Thornaby Stockton-on Tees TS17 6DY on 11 January 2023	View PDF Registered office address changed from Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS England to 1 Massey Road Thornaby Stockton-on Tees TS17 6DY on 11 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Mark Anthony O’Reilly as a director on 15 November 2022	View PDF Appointment of Mr Mark Anthony O’Reilly as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Nele Andersch-Rumbol as a director on 15 October 2022	View PDF Termination of appointment of Nele Andersch-Rumbol as a director on 15 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision - 100 shares with a nominal value of £1.00 each into 1,000.000 of £0.0001 each 14/10/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision - 100 shares with a nominal value of £1.00 each into 1,000.000 of £0.0001 each 14/10/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/10/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 14/10/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AD01	Registered office address changed from Bizspace Courtwick Lane Littlehampton West Sussex BN7 7TL United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 15 March 2022	View PDF Registered office address changed from Bizspace Courtwick Lane Littlehampton West Sussex BN7 7TL United Kingdom to Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	SH02	Sub-division of shares on 14 October 2021	View PDF Sub-division of shares on 14 October 2021 - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 114.55	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 114.55 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CERTNM	Company name changed floatwind LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26	View PDF Company name changed floatwind LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-26 - link opens in a new window - 3 pages (3 pages)
01 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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