Verne Holdings Ltd

Company Name	Verne Holdings Ltd
Directors	Dominic Simon Rupert Ward and Kate Eleanor Maria Hennessy
Company Status	Active
Company Number	07682409
Category	Private Limited Company
Incorporation Date	24 June 2011(12 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Dominic Simon Rupert Ward
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2021(10 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Kate Eleanor Maria Hennessy
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Isaac Kato
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Jeff Monroe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2021)
Role	Exec
Country of Residence	United States
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Mr Birgir Mar Ragnarsson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	01 July 2011(1 week after company formation)
Appointment Duration	10 years, 2 months (resigned 04 September 2021)
Role	Partner Novator Partners Llp
Country of Residence	United Kingdom
Correspondence Address	12 York Gate London NW1 4QS

Director Name	David Fialkow
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 09 June 2016)
Role	Managing Director
Country of Residence	Us/Massachuetts
Correspondence Address	12 York Gate London NW1 4QS

Director Name	James I Cash Jr
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2011(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2015)
Role	Emeritus University Professor
Country of Residence	United States
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Dominic Simon Rupert Ward
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12 York Gate London NW1 4QS

Director Name	Trausti Jonsson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	23 December 2014(3 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2020)
Role	Fund Manager At Stefnir Hf
Country of Residence	Iceland
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Niklas Savander
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Finnish
Status	Resigned
Appointed	17 November 2015(4 years, 4 months after company formation)
Appointment Duration	5 years (resigned 30 November 2020)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Enrico Ancona
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 June 2016(4 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 September 2021)
Role	Business Advisor
Country of Residence	United States
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Arnar Ragnarsson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	23 September 2020(9 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2021)
Role	Fund Manager At Stefnir Hf
Country of Residence	Iceland
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Thor Johnsen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2021(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2022)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Andre Karihaloo
Date of Birth	May 1978 (Born 46 years ago)
Nationality	Australian,English
Status	Resigned
Appointed	04 September 2021(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 November 2022)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Director Name	Mr Stephen Andrews
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Brian Fitzpatrick
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 2024)
Role	Retired
Country of Residence	United States
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Director Name	Mr Arnaud Jaguin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-43 Great Sutton Street London EC1V 0AB

Location

Registered Address	36-43 Great Sutton Street London EC1V 0AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£126,634
Gross Profit	-£2,091,568
Net Worth	£36,667,110
Cash	£17,871,666
Current Liabilities	£615,099

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 2 weeks from now)

Charges

2 June 2023	Delivered on: 5 June 2023 Persons entitled: Arion Bank Hf. as Security Agent Classification: A registered charge Particulars: None. Outstanding
2 June 2023	Delivered on: 5 June 2023 Persons entitled: Arion Bank Hf. as Security Agent Classification: A registered charge Particulars: None. Outstanding
2 March 2021	Delivered on: 19 March 2021 Persons entitled: Arion Bank Hf Classification: A registered charge Particulars: 176,600 preferred shares in verne global hf, a company incorporated in iceland. Outstanding
16 April 2020	Delivered on: 6 May 2020 Persons entitled: Arion Banki Hf. (Registration Number 581008-0150) Classification: A registered charge Particulars: Na. Outstanding

Filing History

29 August 2023	Group of companies' accounts made up to 31 December 2022 (49 pages)
20 July 2023	Confirmation statement made on 24 June 2023 with updates (5 pages)
28 June 2023	Memorandum and Articles of Association (63 pages)
28 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
5 June 2023	Registration of charge 076824090004, created on 2 June 2023 (20 pages)
5 June 2023	Registration of charge 076824090003, created on 2 June 2023 (20 pages)
24 May 2023	Cessation of Digital 9 Dc Limited as a person with significant control on 24 May 2023 (1 page)
24 May 2023	Notification of Verne Global Dc Holdco Limited as a person with significant control on 24 May 2023 (2 pages)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Change of share class name or designation (2 pages)
13 May 2023	Change of share class name or designation (2 pages)
4 January 2023	Registered office address changed from 1 King William Street London EC4N 7AF England to 36-43 Great Sutton Street London EC1V 0AB on 4 January 2023 (1 page)
5 December 2022	Appointment of Mr Arnaud Jaguin as a director on 21 November 2022 (2 pages)
5 December 2022	Termination of appointment of Thor Johnsen as a director on 21 November 2022 (1 page)
5 December 2022	Termination of appointment of Andre Karihaloo as a director on 21 November 2022 (1 page)
5 September 2022	Group of companies' accounts made up to 31 December 2021 (50 pages)
22 August 2022	Appointment of Mr Stephen Andrews as a director on 8 August 2022 (2 pages)
22 August 2022	Appointment of Mr Brian Fitzpatrick as a director on 8 August 2022 (2 pages)
22 August 2022	Confirmation statement made on 24 June 2022 with updates (11 pages)
19 August 2022	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 King William Street London EC4N 7AF on 19 August 2022 (1 page)
8 February 2022	Statement of capital on 8 February 2022 USD 7,055,388.69 (11 pages)
8 February 2022	Resolutions RES13 ‐ Reduce share premium account 21/01/2022 (2 pages)
8 February 2022	Solvency Statement dated 21/01/22 (1 page)
8 February 2022	Statement by Directors (1 page)
3 February 2022	Statement of capital following an allotment of shares on 29 October 2021 USD 7,055,388.69 (8 pages)
3 February 2022	Statement of capital following an allotment of shares on 29 October 2021 USD 7,055,388.68 (8 pages)
11 October 2021	Statement of capital following an allotment of shares on 3 September 2021 USD 7,055,388.67 (12 pages)
21 September 2021	Satisfaction of charge 076824090002 in full (1 page)
21 September 2021	Satisfaction of charge 076824090001 in full (1 page)
17 September 2021	Termination of appointment of Birgir Mar Ragnarsson as a director on 4 September 2021 (1 page)
17 September 2021	Appointment of Mr Dominic Simon Rupert Ward as a director on 4 September 2021 (2 pages)
17 September 2021	Termination of appointment of Enrico Ancona as a director on 4 September 2021 (1 page)
17 September 2021	Cessation of Gower Place Investments Limited as a person with significant control on 4 September 2021 (1 page)
17 September 2021	Termination of appointment of Arnar Ragnarsson as a director on 4 September 2021 (1 page)
17 September 2021	Notification of Digital 9 Dc Limited as a person with significant control on 4 September 2021 (2 pages)
17 September 2021	Termination of appointment of Jeff Monroe as a director on 4 September 2021 (1 page)
17 September 2021	Appointment of Mr Andre Karihaloo as a director on 4 September 2021 (2 pages)
17 September 2021	Appointment of Mr Thor Johnsen as a director on 4 September 2021 (2 pages)
2 August 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
20 July 2021	Group of companies' accounts made up to 31 December 2020 (48 pages)
19 March 2021	Registration of charge 076824090002, created on 2 March 2021 (22 pages)
30 November 2020	Termination of appointment of Niklas Savander as a director on 30 November 2020 (1 page)
3 November 2020	Group of companies' accounts made up to 31 December 2019 (47 pages)
1 October 2020	Memorandum and Articles of Association (62 pages)
1 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Documents and transactions/conflicts of interest/company business 13/02/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
24 September 2020	Termination of appointment of Trausti Jonsson as a director on 23 September 2020 (1 page)
24 September 2020	Appointment of Arnar Ragnarsson as a director on 23 September 2020 (2 pages)
6 August 2020	Confirmation statement made on 24 June 2020 with updates (13 pages)
6 May 2020	Registration of charge 076824090001, created on 16 April 2020 (24 pages)
17 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription rights and issue of shares / company business 13/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
31 March 2020	Statement of capital following an allotment of shares on 14 February 2020 USD 6,673,050.55 (11 pages)
13 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents and transactions to be entered in respect of the grant of subscription rights br approved / directors entitled to participate in quorum and voting 13/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (76 pages)
13 March 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents and transactions to be entered in respect of the grant of subscription rights br approved / directors entitled to participate in quorum and voting 13/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
17 December 2019	Second filing of Confirmation Statement dated 24/06/2019 (21 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 17/12/2019. (4 pages)
26 April 2019	Notification of Gower Place Investments Limited as a person with significant control on 6 April 2016 (2 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (40 pages)
4 July 2018	Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 05/11/2019. (4 pages)
7 July 2017	Confirmation statement made on 24 June 2017 with updates (11 pages)
7 July 2017	24/06/17 Statement of Capital usd 6322505.26 (11 pages)
2 June 2017	Statement of capital following an allotment of shares on 31 March 2017 USD 6,320,452.31 (10 pages)
2 June 2017	Statement of capital following an allotment of shares on 31 March 2017 USD 6,320,452.31 (10 pages)
22 May 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 22 May 2017 (1 page)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
10 May 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
29 March 2017	Statement of capital following an allotment of shares on 29 December 2016 USD 6,051,056.40 (10 pages)
29 March 2017	Statement of capital following an allotment of shares on 29 December 2016 USD 6,051,056.40 (10 pages)
6 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 USD 5,649,553.62 (12 pages)
6 September 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 USD 5,649,553.62 (12 pages)
4 July 2016	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate TM01 registered on 24/06/2016. (3 pages)
4 July 2016	Termination of appointment of a director ANNOTATION Clarification This document is a duplicate TM01 registered on 24/06/2016. (3 pages)
4 July 2016	Termination of appointment of a director (2 pages)
24 June 2016	Termination of appointment of David Fialkow as a director on 9 June 2016 (1 page)
24 June 2016	Appointment of Mr Enrico Ancona as a director on 9 June 2016 (2 pages)
24 June 2016	Termination of appointment of David Fialkow as a director on 9 June 2016 (1 page)
24 June 2016	Appointment of Mr Enrico Ancona as a director on 9 June 2016 (2 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (37 pages)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2015 USD 5,649,553.62 (10 pages)
12 April 2016	Statement of capital following an allotment of shares on 31 March 2015 USD 5,649,553.62 (10 pages)
4 April 2016	Termination of appointment of James I Cash Jr as a director on 31 December 2015 (2 pages)
4 April 2016	Termination of appointment of James I Cash Jr as a director on 31 December 2015 (2 pages)
11 December 2015	Appointment of Niklas Savander as a director on 17 November 2015 (3 pages)
11 December 2015	Termination of appointment of Dominic Simon Rupert Ward as a director on 17 November 2015 (2 pages)
11 December 2015	Appointment of Niklas Savander as a director on 17 November 2015 (3 pages)
11 December 2015	Termination of appointment of Dominic Simon Rupert Ward as a director on 17 November 2015 (2 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
21 October 2015	Group of companies' accounts made up to 31 December 2014 (36 pages)
24 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders (15 pages)
24 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders (15 pages)
4 July 2015	Statement of capital following an allotment of shares on 25 June 2015 USD 5,649,366.12 (10 pages)
4 July 2015	Statement of capital following an allotment of shares on 25 June 2015 USD 5,649,366.12 (10 pages)
6 March 2015	Statement of capital following an allotment of shares on 11 September 2014 USD 4,541,772.24 (10 pages)
6 March 2015	Statement of capital following an allotment of shares on 11 September 2014 USD 4,541,772.24 (10 pages)
6 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs conflict of interests 09/12/2014 (73 pages)
6 January 2015	Statement of capital following an allotment of shares on 23 December 2014 USD 4,541,772.24 (10 pages)
6 January 2015	Memorandum and Articles of Association (59 pages)
6 January 2015	Statement of capital following an allotment of shares on 23 December 2014 USD 4,541,772.24 (10 pages)
6 January 2015	Appointment of Trausti Jonsson as a director on 23 December 2014 (3 pages)
6 January 2015	Memorandum and Articles of Association (59 pages)
6 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Dirs conflict of interests 09/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (73 pages)
6 January 2015	Appointment of Trausti Jonsson as a director on 23 December 2014 (3 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
21 August 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 USD 2,632,161.5 (11 pages)
24 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 USD 2,632,161.5 (11 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (34 pages)
17 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (11 pages)
17 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17 (11 pages)
8 March 2013	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from , 12 York Gate, London, NW1 4QS, United Kingdom on 8 March 2013 (2 pages)
8 March 2013	Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 8 March 2013 (2 pages)
20 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
20 December 2012	Statement of capital following an allotment of shares on 12 December 2012 USD 2,632,161.50 (9 pages)
20 December 2012	Statement of capital following an allotment of shares on 12 December 2012 USD 2,632,161.50 (9 pages)
20 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (57 pages)
22 October 2012	Annual return made up to 22 July 2012 with a full list of shareholders (19 pages)
22 October 2012	Annual return made up to 22 July 2012 with a full list of shareholders (19 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
9 August 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
8 August 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
8 August 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (3 pages)
10 January 2012	Statement of capital following an allotment of shares on 22 December 2011 USD 1,893,765.61 (7 pages)
10 January 2012	Statement of capital following an allotment of shares on 22 December 2011 USD 1,893,765.61 (7 pages)
6 January 2012	Resolutions RES13 ‐ Allot shares 0.01 ord shares up to $205706.85B shares up to $443037.54 ex 5 yrs 80% maj empowered 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
6 January 2012	Resolutions RES13 ‐ Allot shares 0.01 ord shares up to $205706.85B shares up to $443037.54 ex 5 yrs 80% maj empowered 22/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (54 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 1,450,728.07 (6 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 1,450,728.07 (6 pages)
8 August 2011	Statement of capital following an allotment of shares on 1 July 2011 USD 1,450,728.07 (6 pages)
28 July 2011	Appointment of James I Cash Jr as a director (3 pages)
28 July 2011	Appointment of Dominic Simon Rupert Ward as a director (3 pages)
28 July 2011	Appointment of Jeff Monroe as a director (3 pages)
28 July 2011	Appointment of Dominic Simon Rupert Ward as a director (3 pages)
28 July 2011	Appointment of Jeff Monroe as a director (3 pages)
28 July 2011	Termination of appointment of Isaac Kato as a director (2 pages)
28 July 2011	Appointment of David Fialkow as a director (3 pages)
28 July 2011	Appointment of James I Cash Jr as a director (3 pages)
28 July 2011	Appointment of David Fialkow as a director (3 pages)
28 July 2011	Appointment of Mr Birgir Mar Ragnarsson as a director (3 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
28 July 2011	Appointment of Mr Birgir Mar Ragnarsson as a director (3 pages)
28 July 2011	Termination of appointment of Isaac Kato as a director (2 pages)
28 July 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
27 June 2011	Director's details changed for Mr Issac Kato on 24 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Issac Kato on 24 June 2011 (2 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
24 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Verne Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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