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VERNE GLOBAL DC HOLDCO LIMITED

Company number 14850267

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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)
08 Jan 2025	AP01	Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025	View PDF Appointment of Mr Michele Alessandro Tagliatti as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	TM01	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 January 2025	View PDF Termination of appointment of Kate Eleanor Maria Hennessy as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	PSC07	Cessation of Digital 9 Dc Limited as a person with significant control on 3 May 2024	View PDF Cessation of Digital 9 Dc Limited as a person with significant control on 3 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC02	Notification of Jules I Limited as a person with significant control on 3 May 2024	View PDF Notification of Jules I Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of Hanway Advisory Limited as a secretary on 14 March 2024	View PDF Termination of appointment of Hanway Advisory Limited as a secretary on 14 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 28 March 2024	View PDF Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 36-43 Great Sutton Street London EC1V 0AB on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Arnaud Jaguin as a director on 14 March 2024	View PDF Termination of appointment of Arnaud Jaguin as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Benjamin James Beaton as a director on 14 March 2024	View PDF Termination of appointment of Benjamin James Beaton as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Dominic Simon Rupert Ward as a director on 14 March 2024	View PDF Appointment of Mr Dominic Simon Rupert Ward as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Ms Kate Eleanor Maria Hennessy as a director on 14 March 2024	View PDF Appointment of Ms Kate Eleanor Maria Hennessy as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	SH19	Statement of capital on 27 November 2023 GBP 1.01	View PDF Statement of capital on 27 November 2023 GBP 1.01 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	CAP-SS	Solvency Statement dated 24/11/23	View PDF Solvency Statement dated 24/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 24/11/2023	View PDF Resolutions RES13 ‐ Cancel share premium 24/11/2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 1.01	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 1.01 - link opens in a new window - 8 pages (8 pages)
05 Jun 2023	MR01	Registration of charge 148502670001, created on 2 June 2023	View PDF Registration of charge 148502670001, created on 2 June 2023 - link opens in a new window - 30 pages (30 pages)
05 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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