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VELARIS LTD

Company number 12505145

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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)
15 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Oct 2021	AD01	Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL on 11 October 2021	View PDF Registered office address changed from 7 Paynes Park Hitchin SG5 1EH England to C/O Mtm 26 Bridge Road East Welwyn Garden City AL7 1HL on 11 October 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	PSC04	Change of details for Mr Ian James Smith as a person with significant control on 26 February 2021	View PDF Change of details for Mr Ian James Smith as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Mr Ian James Smith as a person with significant control on 26 February 2021	View PDF Change of details for Mr Ian James Smith as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	CH01	Director's details changed for Mr Ian James Smith on 27 February 2021	View PDF Director's details changed for Mr Ian James Smith on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	CH01	Director's details changed for Mr Ian James Smith on 27 February 2021	View PDF Director's details changed for Mr Ian James Smith on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	CH01	Director's details changed for Mrs Holly Suzanne Smith on 27 February 2021	View PDF Director's details changed for Mrs Holly Suzanne Smith on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	PSC04	Change of details for Mr Ian James Smith as a person with significant control on 26 February 2021	View PDF Change of details for Mr Ian James Smith as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	PSC04	Change of details for Mrs Holly Suzanne Smith as a person with significant control on 26 February 2021	View PDF Change of details for Mrs Holly Suzanne Smith as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Paynes Park Hitchin SG5 1EH on 26 February 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Paynes Park Hitchin SG5 1EH on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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VELARIS LTD

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