VELON LIMITED

Company number 09043712

Date	Type	Description	View / Download
01 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024	(7 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024	(7 pages)
25 Mar 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
25 Mar 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 110	(3 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
19 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Gawie Murray Nienaber as a director on 30 March 2017	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(7 pages)
06 Jan 2017	AP01	Appointment of Mr Carlo Saronni as a director on 13 October 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Brent Michael Copeland as a director on 13 October 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Aug 2016	AP01	Appointment of Mr Luca Guercilena as a director on 12 June 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Simon Adrian Thompson as a director on 12 June 2016	(1 page)
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	(9 pages)
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	(1 page)
16 Oct 2015	AP01	Appointment of Mr Richard Aidan Verow as a director on 20 August 2015	(2 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Oct 2015	TM01	Termination of appointment of Robert John Tansey as a director on 1 September 2015	(1 page)
16 Jun 2015	CH01	Director's details changed for Mr Richard Plugge on 8 September 2014	(2 pages)
16 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,210	(9 pages)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
17 Mar 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4EB United Kingdom to Lion House Red Lion Street London WC1R 4GB on 17 March 2015	(1 page)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,210	(3 pages)
17 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)