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VERNE HOLDINGS LTD

Company number 07682409

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Company Results (links open in a new window)
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)
04 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
09 Jul 2025 CS01 Confirmation statement made on 24 June 2025 with updates
View PDF Confirmation statement made on 24 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2025 CH01 Director's details changed for Mr Michele Alessandro Tagliatti on 9 July 2025
View PDF Director's details changed for Mr Michele Alessandro Tagliatti on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 PSC07 Cessation of Verne Global Dc Holdco Limited as a person with significant control on 28 May 2025
View PDF Cessation of Verne Global Dc Holdco Limited as a person with significant control on 28 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 PSC02 Notification of Jules I Limited as a person with significant control on 28 May 2025
View PDF Notification of Jules I Limited as a person with significant control on 28 May 2025 - link opens in a new window - 2 pages (2 pages)
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)
15 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 60 pages (60 pages)
10 Oct 2024 MR04 Satisfaction of charge 076824090003 in full
View PDF Satisfaction of charge 076824090003 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024 MR04 Satisfaction of charge 076824090004 in full
View PDF Satisfaction of charge 076824090004 in full - link opens in a new window - 1 page (1 page)
20 Aug 2024 SH19 Statement of capital on 20 August 2024
  • USD 0.69
View PDF Statement of capital on 20 August 2024
  • USD 0.69
- link opens in a new window - 3 pages (3 pages)
20 Aug 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 CAP-SS Solvency Statement dated 20/08/24
View PDF Solvency Statement dated 20/08/24 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 20 August 2024
  • USD 28,088,751.47
View PDF Statement of capital following an allotment of shares on 20 August 2024
  • USD 28,088,751.47
- link opens in a new window - 3 pages (3 pages)
10 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024 PSC05 Change of details for Verne Global Dc Holdco Limited as a person with significant control on 10 July 2024
View PDF Change of details for Verne Global Dc Holdco Limited as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 CH01 Director's details changed for Kate Eleanor Maria Hennessy on 10 July 2024
View PDF Director's details changed for Kate Eleanor Maria Hennessy on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Filing of articles 08/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Filing of articles 08/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
15 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business - directors' interests / filings 08/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company business - directors' interests / filings 08/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CH01 Director's details changed for Kate Eleanor Maria Hennessy on 14 March 2024
View PDF Director's details changed for Kate Eleanor Maria Hennessy on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 AP01 Appointment of Kate Eleanor Maria Hennessy as a director on 14 March 2024
View PDF Appointment of Kate Eleanor Maria Hennessy as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
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 Brian Fitzpatrick as a director on 14 March 2024
View PDF Termination of appointment of Brian Fitzpatrick as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)