VERIDIUM HOLDINGS LIMITED

Company number 09799849

Date	Type	Description	View / Download
16 Dec 2020	CH01	Director's details changed for Mr Michael John Powell on 26 November 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mehmet Fuat Kalgay on 26 November 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Bernard Harguindeguy on 26 November 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Ismet Geri on 4 December 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mr David Gelber on 26 November 2020	(2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Adnan Chaban on 26 November 2020	(2 pages)
08 Dec 2020	AP01	Appointment of Mr Ismet Geri as a director on 4 December 2020	(2 pages)
26 Nov 2020	AP01	Appointment of David Gelber as a director on 1 October 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Michael Alan Spencer as a director on 1 October 2020	(1 page)
25 Nov 2020	TM01	Termination of appointment of Martin Mccourt as a director on 10 November 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jan 2020	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of share 07/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
08 Nov 2019	AP01	Appointment of Martin Mccourt as a director on 1 November 2019	(2 pages)
22 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
22 Feb 2019	PSC05	Change of details for Ipi-Gp Limited (In Its Capacity as General Partner of Identity Partners International, Lp) as a person with significant control on 2 November 2018	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Michael John Powell as a director on 8 November 2018	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Michael Alan Spencer as a director on 8 November 2018	(2 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 518,243	(3 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(14 pages)
08 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 452,833	(3 pages)