VELOCITI SOLUTIONS LIMITED

Company number 02091108

Date	Type	Description	View / Download
19 May 2020	AP01	Appointment of Mr Gary David Hyman as a director on 20 April 2020	(2 pages)
03 Mar 2020	AP01	Appointment of Mr Ian Churchill as a director on 21 February 2020	(2 pages)
19 Dec 2019	MA	Memorandum and Articles of Association	(14 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
16 Oct 2019	MR04	Satisfaction of charge 5 in full	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	(3 pages)
19 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
23 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
20 Nov 2017	AP01	Appointment of Mr Jonothan Anton as a director on 10 November 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Adam Moseley as a director on 10 November 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
19 Sep 2017	TM02	Termination of appointment of Jacqueline Mary Powell as a secretary on 8 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Jacqueline Mary Powell as a director on 8 September 2017	(1 page)
25 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
19 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(11 pages)
12 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
04 Jan 2016	TM01	Termination of appointment of Edward Peter Morris as a director on 11 November 2015	(1 page)
24 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 376.09	(11 pages)
20 Nov 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
20 Nov 2015	SH08	Change of share class name or designation	(2 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
23 Sep 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-09-23 GBP 376.09	(11 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
20 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 3,197.59	(11 pages)

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