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VERIDIUM HOLDINGS LIMITED

Company number 09799849

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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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 2 October 2023	View PDF Secretary's details changed for Abogado Nominees Limited on 2 October 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2023	CH01	Director's details changed for Mr Kenneth Todd Shollenbarger on 28 January 2023	View PDF Director's details changed for Mr Kenneth Todd Shollenbarger on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Michael John Powell on 28 January 2023	View PDF Director's details changed for Mr Michael John Powell on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Adnan Chaban on 28 January 2023	View PDF Director's details changed for Mr Adnan Chaban on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CH01	Director's details changed for Mr Bernard Harguindeguy on 28 January 2023	View PDF Director's details changed for Mr Bernard Harguindeguy on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr Kenneth Todd Shollenbarger on 28 January 2023	View PDF Director's details changed for Mr Kenneth Todd Shollenbarger on 28 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	TM01	Termination of appointment of Ismet Geri as a director on 31 December 2022	View PDF Termination of appointment of Ismet Geri as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Seth James Johnson as a director on 23 November 2022	View PDF Termination of appointment of Seth James Johnson as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AP01	Appointment of Mr Seth James Johnson as a director on 13 September 2021	View PDF Appointment of Mr Seth James Johnson as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM01	Termination of appointment of David Gelber as a director on 13 September 2021	View PDF Termination of appointment of David Gelber as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Aug 2021	TM01	Termination of appointment of Mehmet Fuat Kalgay as a director on 10 August 2021	View PDF Termination of appointment of Mehmet Fuat Kalgay as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2020	TM01	Termination of appointment of James Francis Stickland as a director on 21 December 2020	View PDF Termination of appointment of James Francis Stickland as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mr James Francis Stickland on 26 November 2020	View PDF Director's details changed for Mr James Francis Stickland on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Kenneth Todd Shollenbarger on 26 November 2020	View PDF Director's details changed for Mr Kenneth Todd Shollenbarger on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Michael John Powell on 26 November 2020	View PDF Director's details changed for Mr Michael John Powell on 26 November 2020 - link opens in a new window - 2 pages (2 pages)

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VERIDIUM HOLDINGS LIMITED

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