VEL HOLDINGS LIMITED

Company number 05323389

Date	Type	Description	View / Download
04 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
22 Feb 2019	MR04	Satisfaction of charge 053233890004 in full	(4 pages)
22 Feb 2019	MR04	Satisfaction of charge 053233890002 in full	(4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ New facilities agreement 22/01/2019	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
06 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ "Amendment and restatement agreement" 31/08/2017	(2 pages)
21 Jun 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
21 Jun 2017	MR04	Satisfaction of charge 053233890003 in full	(1 page)
21 Jun 2017	MR04	Satisfaction of charge 053233890005 in full	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
18 Jan 2017	AP01	Appointment of Mrs Amy Stirling as a director on 16 January 2017	(2 pages)
21 Nov 2016	CH01	Director's details changed for Mr Matthew Downie Bridge on 10 November 2016	(2 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Jul 2016	AP01	Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 15,022,641	(7 pages)
01 Mar 2016	AP01	Appointment of Mr John Patrick Moorhead as a director on 29 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Robert Pieter Blok as a director on 8 January 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
17 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 15,022,641	(7 pages)
30 Jun 2015	AP01	Appointment of Mr Robert Pieter Blok as a director on 30 June 2015	(2 pages)