VELOCITY COMPOSITES PLC

Company number 06389233

Date	Type	Description	View / Download
16 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(57 pages)
26 Mar 2019	TM01	Termination of appointment of Mark Richard Mills as a director on 25 March 2019	(1 page)
01 Feb 2019	AP03	Appointment of Mr Andrew Hebb as a secretary on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Alan Mark Kershaw as a director on 31 January 2019	(1 page)
01 Feb 2019	TM02	Termination of appointment of Alan Mark Kershaw as a secretary on 31 January 2019	(1 page)
31 Oct 2018	TM01	Termination of appointment of Jonathan Karl Bridges as a director on 26 October 2018	(1 page)
17 Oct 2018	CH01	Director's details changed for Ms Meera Menon Parmar on 10 September 2018	(2 pages)
15 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Ms Meera Menon Parmar as a director on 5 September 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Brian Thomas Tenner as a director on 2 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Peter Graham Turner as a director on 2 August 2018	(1 page)
15 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Feb 2018	AA	Full accounts made up to 31 October 2017	(49 pages)
09 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
09 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2017	PSC07	Cessation of Gerard Antony Johnson as a person with significant control on 18 May 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Jonathan Karl Bridges as a person with significant control on 18 May 2017	(1 page)
08 Nov 2017	PSC07	Cessation of Christopher Banks as a person with significant control on 18 May 2017	(1 page)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 89,488.8475	(3 pages)
31 Jul 2017	AA	Interim accounts made up to 30 April 2017	(14 pages)
29 Jun 2017	AA	Full accounts made up to 31 October 2016	(38 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
25 May 2017	CC04	Statement of company's objects	(2 pages)
10 May 2017	TM01	Termination of appointment of Darren James Ingram as a director on 21 April 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Christopher Banks as a director on 21 April 2017	(1 page)