VELON LIMITED

Company number 09043712

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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)
13 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Niddry Lodge 51 Holland Street Suite 14 London W8 7JB on 16 April 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
20 Jun 2019 CS01 Confirmation statement made on 16 May 2019 with updates
25 Mar 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
25 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 110
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
13 Oct 2017 TM01 Termination of appointment of Gawie Murray Nienaber as a director on 30 March 2017
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 16 May 2017 with updates
06 Jan 2017 AP01 Appointment of Mr Carlo Saronni as a director on 13 October 2016
06 Jan 2017 TM01 Termination of appointment of Brent Michael Copeland as a director on 13 October 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Mr Luca Guercilena as a director on 12 June 2016
01 Aug 2016 TM01 Termination of appointment of Simon Adrian Thompson as a director on 12 June 2016
17 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,210
01 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
16 Oct 2015 AP01 Appointment of Mr Richard Aidan Verow as a director on 20 August 2015
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Oct 2015 TM01 Termination of appointment of Robert John Tansey as a director on 1 September 2015
16 Jun 2015 CH01 Director's details changed for Mr Richard Plugge on 8 September 2014