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VELCOURT GROUP LIMITED

Company number 00718623

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 77,664.5	View PDF Statement of capital following an allotment of shares on 2 August 2019 GBP 77,664.5 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 53 pages (53 pages)
09 Jan 2019	SH06	Cancellation of shares. Statement of capital on 28 October 2018 GBP 77,239	View PDF Cancellation of shares. Statement of capital on 28 October 2018 GBP 77,239 - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 28 April 2018 GBP 78,114	View PDF Statement of capital following an allotment of shares on 28 April 2018 GBP 78,114 - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 49 pages (49 pages)
15 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 49 pages (49 pages)
06 Feb 2017	SH06	Cancellation of shares. Statement of capital on 16 December 2016 GBP 77,528.00	View PDF Cancellation of shares. Statement of capital on 16 December 2016 GBP 77,528.00 - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 44 pages (44 pages)
28 Sep 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Sep 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 57 pages (57 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
18 Sep 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	SH06	Cancellation of shares. Statement of capital on 25 August 2015 GBP 78,403	View PDF Cancellation of shares. Statement of capital on 25 August 2015 GBP 78,403 - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 79,653	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 79,653 - link opens in a new window - 10 pages (10 pages)
14 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 42 pages (42 pages)
05 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	SH06	Cancellation of shares. Statement of capital on 11 November 2014 GBP 79,653	View PDF Cancellation of shares. Statement of capital on 11 November 2014 GBP 79,653 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 83,503	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 83,503 - link opens in a new window - 10 pages (10 pages)
02 Apr 2014	AP01	Appointment of Mr David James Buckeridge as a director	View PDF Appointment of Mr David James Buckeridge as a director - link opens in a new window - 2 pages (2 pages)

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VELCOURT GROUP LIMITED

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