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VERIDU LTD

Company number 08885008

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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 2017	AP03	Appointment of Mr Gregory Arthur Mihalcheon as a secretary on 29 September 2015	View PDF Appointment of Mr Gregory Arthur Mihalcheon as a secretary on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	TM01	Termination of appointment of Rasmus Groth as a director on 8 February 2017	View PDF Termination of appointment of Rasmus Groth as a director on 8 February 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 13.9524 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.	View PDF Statement of capital following an allotment of shares on 2 August 2016 GBP 13.9524 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017. - link opens in a new window - 6 pages (6 pages)
22 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 13.4879	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 13.4879 - link opens in a new window - 8 pages (8 pages)
01 Apr 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10 - link opens in a new window - 7 pages (7 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Sep 2014	TM01	Termination of appointment of Emma Ruth Lindley as a director on 30 April 2014	View PDF Termination of appointment of Emma Ruth Lindley as a director on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 16 April 2014 GBP 10.5224	View PDF Statement of capital following an allotment of shares on 16 April 2014 GBP 10.5224 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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