VERIDIUM HOLDINGS LIMITED

Company number 09799849

Date	Type	Description	View / Download
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 411,666	(3 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Robert William Ferran, Jr. as a director on 12 June 2017	(1 page)
15 Jan 2018	CH01	Director's details changed for James Francis Stickland on 12 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mehmet Fuat Kalgay on 12 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Kenneth Todd Shollenbarger on 12 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Bernard Harguindeguy on 12 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Adnan Chaban on 12 January 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 June 2017 GBP 360,208	(3 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 March 2017 GBP 308,750	(3 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages)
26 Jun 2017	AP01	Appointment of Bernard Harguindeguy as a director on 16 November 2016	(2 pages)
26 Jun 2017	AP01	Appointment of James Francis Stickland as a director on 16 November 2016	(2 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 247,000	(3 pages)
14 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(5 pages)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 176,166	(3 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 230,267	(3 pages)
05 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Mar 2016	TM01	Termination of appointment of Hector T. Hoyos-Aliff as a director on 17 March 2016	(1 page)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
23 Nov 2015	TM02	Termination of appointment of Kenneth Todd Shollenbarger as a secretary on 12 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Hector T. Hoyos-Aliff as a director on 12 November 2015	(2 pages)