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VERIDIAN VENTURES LLP

Company number OC419152

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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)
27 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 LLCH02 Member's details changed for Amber Innovations London Limited on 5 March 2021
02 Mar 2021 LLPSC07 Cessation of Amber Innovations Ltd. as a person with significant control on 16 May 2019
02 Mar 2021 LLPSC02 Notification of Amber Innovations London Limited as a person with significant control on 16 May 2019
02 Mar 2021 LLPSC07 Cessation of John Donald Philips as a person with significant control on 6 December 2019
05 Oct 2020 LLCS01 Confirmation statement made on 20 September 2020 with no updates
14 Apr 2020 LLPSC05 Change of details for Amber Innovations Ltd. as a person with significant control on 14 April 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jan 2020 LLAD01 Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB United Kingdom to 112 Morden Road London SW19 3BP on 8 January 2020
09 Dec 2019 LLTM01 Termination of appointment of John Donald Philips as a member on 6 December 2019
20 Sep 2019 LLCS01 Confirmation statement made on 20 September 2019 with no updates
17 May 2019 LLAP02 Appointment of Amber Innovations London Limited as a member on 16 May 2019
17 May 2019 LLTM01 Termination of appointment of Amber Innovations Ltd. as a member on 16 May 2019
11 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Sep 2018 LLCS01 Confirmation statement made on 20 September 2018 with no updates
05 Jan 2018 LLAA01 Current accounting period extended from 30 September 2018 to 31 December 2018
09 Oct 2017 LLPSC07 Cessation of Amber Innovations London Limited as a person with significant control on 24 September 2017
09 Oct 2017 LLPSC02 Notification of Amber Innovations Ltd. as a person with significant control on 24 September 2017
06 Oct 2017 LLAP02 Appointment of Amber Innovations Ltd. as a member on 23 September 2017
06 Oct 2017 LLTM01 Termination of appointment of Amber Innovations London Limited as a member on 24 September 2017
21 Sep 2017 LLIN01 Incorporation of a limited liability partnership