VERACODE LTD

Company number 07217991

Date	Type	Description	View / Download
14 Jan 2019	PSC01	Notification of Samskriti Yadav King as a person with significant control on 31 December 2018	(2 pages)
14 Jan 2019	PSC07	Cessation of Ca, Inc. as a person with significant control on 31 December 2018	(1 page)
14 Jan 2019	AP01	Appointment of Mr Kevin John Brady as a director on 31 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mrs Lisa Ann Nicholsen as a director on 31 December 2018	(2 pages)
14 Jan 2019	AP01	Appointment of Mrs Samskriti Yadav King as a director on 31 December 2018	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Narinder Singh Phull as a director on 31 December 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of Mark David Brazeal as a director on 31 December 2018	(1 page)
11 Jan 2019	AP01	Appointment of Mr. Mark David Brazeal as a director on 5 November 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Alexander Gordon Gunn as a director on 5 November 2018	(1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
22 May 2018	PSC02	Notification of Ca, Inc. as a person with significant control on 3 April 2017	(2 pages)
22 May 2018	PSC09	Withdrawal of a person with significant control statement on 22 May 2018	(2 pages)
22 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 May 2018	PSC09	Withdrawal of a person with significant control statement on 22 May 2018	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
10 Jul 2017	AP01	Appointment of Narinder Singh Phull as a director on 3 July 2017	(2 pages)
07 Jul 2017	TM01	Termination of appointment of Daniel Michael Samson as a director on 3 July 2017	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
13 Jun 2017	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 13 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Robert Timothy Brennan as a director on 27 March 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Alexander Gordon Gunn as a director on 27 March 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Edward Gary Goldfinger as a director on 27 March 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Daniel Michael Samson as a director on 27 March 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)