VEL HOLDINGS LIMITED filing history - Find and update company information

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VEL HOLDINGS LIMITED

Company number 05323389

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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)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 15,022,641	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 15,022,641 - link opens in a new window - 4 pages (4 pages)
12 Jan 2015	AP01	Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015	View PDF Appointment of Mr Nicholas Anthony Robert Fox as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	TM01	Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015	View PDF Termination of appointment of Gordon Douglas Mccallum as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 15,022,640	View PDF Statement of capital on 9 December 2014 GBP 15,022,640 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 08/12/14	View PDF Solvency Statement dated 08/12/14 - link opens in a new window - 1 page (1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 08/12/2014	View PDF Resolutions RES13 ‐ Share premium account cancelled 08/12/2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Restatement deed 21/11/2014	View PDF Resolutions RES13 ‐ Restatement deed 21/11/2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 03/11/2014	View PDF Resolutions RES13 ‐ Facility agreement 03/11/2014 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 03/11/2014 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	MR01	Registration of charge 053233890005, created on 7 November 2014	View PDF Registration of charge 053233890005, created on 7 November 2014 - link opens in a new window - 27 pages (27 pages)
12 Nov 2014	MR01	Registration of charge 053233890002, created on 7 November 2014	View PDF Registration of charge 053233890002, created on 7 November 2014 - link opens in a new window - 28 pages (28 pages)
12 Nov 2014	MR01	Registration of charge 053233890003, created on 7 November 2014	View PDF Registration of charge 053233890003, created on 7 November 2014 - link opens in a new window - 27 pages (27 pages)
12 Nov 2014	MR01	Registration of charge 053233890004, created on 7 November 2014	View PDF Registration of charge 053233890004, created on 7 November 2014 - link opens in a new window - 28 pages (28 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
13 Aug 2014	AP01	Appointment of Mr Robert Pieter Blok as a director on 12 August 2014	View PDF Appointment of Mr Robert Pieter Blok as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 15,022,640	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 15,022,640 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
07 Aug 2013	CH01	Director's details changed for Mr Ian Philip Woods on 7 August 2013	View PDF Director's details changed for Mr Ian Philip Woods on 7 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	TM01	Termination of appointment of Carla Stent as a director	View PDF Termination of appointment of Carla Stent as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Robert Blok as a director	View PDF Termination of appointment of Robert Blok as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	CH01	Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013	View PDF Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013 - link opens in a new window - 2 pages (2 pages)

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