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VELOCITY BAITS LTD

Company number 08005456

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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)
04 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 29/06/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 29/06/2013 - link opens in a new window - 6 pages (6 pages)
21 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders	View PDF Annual return made up to 26 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
11 Sep 2013	SH02	Sub-division of shares on 2 September 2013	View PDF Sub-division of shares on 2 September 2013 - link opens in a new window - 5 pages (5 pages)
08 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 75 ANNOTATION A second filed SH01 was registered on 04/06/2014	View PDF Statement of capital following an allotment of shares on 2 September 2013 GBP 75 ANNOTATION A second filed SH01 was registered on 04/06/2014 - link opens in a new window - 4 pages (4 pages)
08 Sep 2013	AP01	Appointment of Mr Andrew Harwood as a director on 6 September 2013	View PDF Appointment of Mr Andrew Harwood as a director on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	SH02	Sub-division of shares on 28 June 2013	View PDF Sub-division of shares on 28 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 29 June 2013 GBP 75 ANNOTATION A second filed SH01 was registered on 04/06/2014	View PDF Statement of capital following an allotment of shares on 29 June 2013 GBP 75 ANNOTATION A second filed SH01 was registered on 04/06/2014 - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
18 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
26 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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