VERIFIABLE CREDENTIALS LIMITED

Company number 11923813

Date	Type	Description	View / Download
03 Nov 2024	MA	Memorandum and Articles of Association	(19 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Sep 2024	TM01	Termination of appointment of Mary Michelle Dowd as a director on 11 September 2024	(1 page)
12 Sep 2024	AP01	Appointment of Mr Stuart Alexander Jubb as a director on 11 September 2024	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(98 pages)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(18 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
26 Apr 2022	AA01	Previous accounting period shortened from 25 May 2022 to 31 December 2021	(1 page)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	(5 pages)
22 Feb 2022	AA	Micro company accounts made up to 25 May 2021	(3 pages)
12 Oct 2021	AA01	Previous accounting period shortened from 30 September 2021 to 25 May 2021	(1 page)
09 Sep 2021	PSC02	Notification of Crossword Cybersecurity Plc as a person with significant control on 25 May 2021	(2 pages)
27 Aug 2021	PSC07	Cessation of David Walter Chadwick as a person with significant control on 26 May 2021	(1 page)
27 Aug 2021	TM01	Termination of appointment of David Walter Chadwick as a director on 27 August 2021	(1 page)
27 Aug 2021	AP03	Appointment of Ben Harber as a secretary on 27 August 2021	(2 pages)
07 Jun 2021	AD01	Registered office address changed from 22 Magnolia Drive Chartham Canterbury CT4 7TG England to 60 Gracechurch Street London EC3V 0HR on 7 June 2021	(1 page)
07 Jun 2021	AP01	Appointment of Ms Mary Michelle Dowd as a director on 26 May 2021	(2 pages)
12 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2021 GBP 141	(4 pages)
12 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 2 April 2021	(3 pages)
09 Apr 2021	CS01	02/04/21 Statement of Capital gbp 141 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2021	(6 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 133 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2021	(4 pages)