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VERACITY SOLUTIONS HOLDINGS LIMITED

Company number SC574095

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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)
09 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 57	View PDF Statement of capital following an allotment of shares on 13 December 2018 GBP 57 - link opens in a new window - 8 pages (8 pages)
24 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Sep 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 May 2018	View PDF Previous accounting period shortened from 31 August 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	View PDF Confirmation statement made on 18 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	PSC04	Change of details for Mr James Shields as a person with significant control on 18 August 2017	View PDF Change of details for Mr James Shields as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 51	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 51 - link opens in a new window - 8 pages (8 pages)
27 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-18 GBP 1 - link opens in a new window - 31 pages (31 pages)

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