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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)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 100,000	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AP01	Appointment of Robert William Ferran, Jr. as a director on 12 November 2015	View PDF Appointment of Robert William Ferran, Jr. as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AP01	Appointment of Adnan Chaban as a director on 12 November 2015	View PDF Appointment of Adnan Chaban as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AP01	Appointment of Mehmet Fuat Kalgay as a director on 12 November 2015	View PDF Appointment of Mehmet Fuat Kalgay as a director on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 12 November 2015	View PDF Appointment of Abogado Nominees Limited as a secretary on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AD01	Registered office address changed from Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to 100 New Bridge Street London EC4V 6JA on 19 November 2015	View PDF Registered office address changed from Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA England to 100 New Bridge Street London EC4V 6JA on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	CH03	Secretary's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015	View PDF Secretary's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	CH01	Director's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015	View PDF Director's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AD01	Registered office address changed from Oxford Science Park #S8, Magdalen Centre Robert Robsinson Avenue Oxford Oxfordshire OX4 4GA United Kingdom to Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 29 September 2015	View PDF Registered office address changed from Oxford Science Park #S8, Magdalen Centre Robert Robsinson Avenue Oxford Oxfordshire OX4 4GA United Kingdom to Oxford Science Park, #S8, Magdalen Centre Robert Robinson Avenue Oxford Oxfordshire OX4 4GA on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 39 pages (39 pages)

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