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BLUEBOX VELOCITY LIMITED

Company number 13218813

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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)
07 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AD01	Registered office address changed from Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on 21 January 2022	View PDF Registered office address changed from Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE England to 93 - 95 Gloucester Place London W1U 6JQ on 21 January 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	PSC02	Notification of Bluebox Corporate Finance Limited as a person with significant control on 11 November 2021	View PDF Notification of Bluebox Corporate Finance Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC07	Cessation of Paul Stephen Herman as a person with significant control on 11 November 2021	View PDF Cessation of Paul Stephen Herman as a person with significant control on 11 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	CH01	Director's details changed for Mr Paul Stephen Herman on 24 May 2021	View PDF Director's details changed for Mr Paul Stephen Herman on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE on 28 April 2021	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to Jeffreys Henry Llp 5 - 7 Cranwood Street London EC1V 9EE on 28 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP03	Appointment of Miss Tracy Kingsnorth as a secretary on 16 April 2021	View PDF Appointment of Miss Tracy Kingsnorth as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-23 GBP 1,000	View PDF Incorporation Statement of capital on 2021-02-23 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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