VERIDIUM IP LIMITED

Company number 09800389

Date	Type	Description	View / Download
29 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
08 Nov 2018	PSC05	Change of details for Hoyos Labs Holdings Limited as a person with significant control on 10 October 2016	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 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 Mr Kenneth Todd Shollenbarger 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 Adnan Chaban on 12 January 2018	(2 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
26 Jun 2017	AP01	Appointment of James Francis Stickland as a director on 28 February 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
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)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 2	(3 pages)
01 Dec 2015	AP04	Appointment of Abogado Nominees Limited as a secretary on 13 November 2015	(2 pages)
23 Nov 2015	TM02	Termination of appointment of Kenneth Todd Shollenbarger as a secretary on 13 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Hector T. Hoyos-Aliff as a director on 13 November 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Robert William Ferran, Jr. as a director on 13 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Adnan Chaban as a director on 13 November 2015	(2 pages)
20 Nov 2015	AP01	Appointment of Mehmet Fuat Kalgay as a director on 13 November 2015	(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	(1 page)
19 Nov 2015	CH01	Director's details changed for Mr Kenneth Todd Shollenbarger on 19 November 2015	(2 pages)