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VELOCITI SOLUTIONS LIMITED

Company number 02091108

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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)
05 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Philip Lashford as a director
08 Apr 2014 AP01 Appointment of Mr Nicolas Brookes as a director
28 Feb 2014 TM01 Termination of appointment of Matthew Toms as a director
22 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 3,184.29
10 Sep 2013 AA Accounts for a small company made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a small company made up to 31 December 2011
04 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 3,184.29
04 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 5,627.69
03 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
09 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 5,627.69
16 Mar 2011 SH08 Change of share class name or designation
16 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed tranfers of shares 11/03/2011
16 Mar 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
19 Jan 2011 AP01 Appointment of Mr Matthew Toms as a director
02 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
17 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 7.60