VELOCITY COMPOSITES PLC

Company number 06389233

Date	Type	Description	View / Download
07 Dec 2022	AP01	Appointment of Mr Adam Town as a director on 7 December 2022	(2 pages)
07 Dec 2022	TM02	Termination of appointment of Christopher Williams as a secretary on 7 December 2022	(1 page)
07 Dec 2022	TM01	Termination of appointment of Christopher Williams as a director on 7 December 2022	(1 page)
02 Nov 2022	TM01	Termination of appointment of Robert Murray Soen as a director on 31 October 2022	(1 page)
15 Jun 2022	AP01	Appointment of Mr David Warren Bailey as a director on 9 June 2022	(2 pages)
30 Mar 2022	AP01	Appointment of Mrs Annette Rothwell as a director on 29 March 2022	(2 pages)
18 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make off market purchases 01/03/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Mar 2022	AA	Group of companies' accounts made up to 31 October 2021	(83 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(4 pages)
21 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	(3 pages)
22 Sep 2021	TM01	Termination of appointment of Margaret Mary Amos as a director on 15 September 2021	(1 page)
08 Jun 2021	TM02	Termination of appointment of Adam Newton as a secretary on 31 May 2021	(1 page)
07 Jun 2021	AP03	Appointment of Mr Christopher Williams as a secretary on 1 June 2021	(2 pages)
09 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 October 2020	(81 pages)
25 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
04 Aug 2020	AP01	Appointment of Mr Christopher Williams as a director on 4 August 2020	(2 pages)
17 Jul 2020	AP03	Appointment of Mr Adam Newton as a secretary on 15 July 2020	(2 pages)
17 Jul 2020	TM02	Termination of appointment of Andrew Hebb as a secretary on 15 July 2020	(1 page)
08 Apr 2020	AP01	Appointment of Ms Margaret Mary Amos as a director on 7 April 2020	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	(77 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
05 Aug 2019	AP01	Appointment of Mr Jonathan Karl Bridges as a director on 26 July 2019	(2 pages)
28 Jul 2019	TM01	Termination of appointment of Brian Thomas Tenner as a director on 24 July 2019	(1 page)