Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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06 Jun 2023 |
MR04 |
Satisfaction of charge 106027410001 in full
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26 May 2023 |
CH02 |
Director's details changed for Velocity Corporate Directors Limited on 26 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Apr 2023 |
AP02 |
Appointment of Velocity Corporate Directors Limited as a director on 4 April 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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14 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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14 Apr 2023 |
PSC07 |
Cessation of Tt Nominees Limited as a person with significant control on 5 April 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Gavin John Darby on 6 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Thomas Charles Alexanderson Wright as a director on 9 January 2023
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04 Nov 2022 |
MR01 |
Registration of charge 106027410001, created on 31 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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