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VELO LIMITED

Company number 02262861

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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)
03 Sep 2020 CH01 Director's details changed for Mr Ian Robert Gibson on 1 April 2020
03 Sep 2020 CH01 Director's details changed for Mr Ian Munro Hughes on 1 April 2020
20 Apr 2020 AP03 Appointment of Manisha Kantilal Patel as a secretary on 1 April 2020
28 Nov 2019 TM02 Termination of appointment of Patrick James Rawnsley as a secretary on 25 November 2019
11 Nov 2019 AA Full accounts made up to 31 March 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
04 Jul 2019 TM01 Termination of appointment of Mark Connor as a director on 30 June 2019
05 Dec 2018 AA Full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
16 Jul 2018 TM01 Termination of appointment of Dominic Gerard Patrick Moran as a director on 1 April 2018
20 Mar 2018 PSC02 Notification of Zeus Bidco Limited as a person with significant control on 26 January 2018
20 Mar 2018 PSC07 Cessation of Leasedrive Velo Holdings Limited as a person with significant control on 26 January 2018
07 Feb 2018 MR01 Registration of charge 022628610047, created on 26 January 2018
11 Dec 2017 AA Full accounts made up to 31 March 2017
20 Nov 2017 PSC05 Change of details for Leasedrive Velo Holdings Limited as a person with significant control on 20 November 2017
20 Nov 2017 AD01 Registered office address changed from Anglia House Holly Park Mills Calverley Leeds LS28 5QS to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
26 Jul 2017 AP03 Appointment of Patrick James Rawnsley as a secretary on 17 July 2017
04 Jul 2017 TM02 Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017
28 Jun 2017 CH01 Director's details changed for Mr Mark Connor on 28 June 2017
17 May 2017 CH01 Director's details changed for Mr Timothy Peter Buchan on 17 May 2017
21 Apr 2017 MR04 Satisfaction of charge 022628610044 in full
17 Jan 2017 TM01 Termination of appointment of Matthew Longstreth Thompson as a director on 6 January 2017
09 Nov 2016 MR04 Satisfaction of charge 43 in full
07 Nov 2016 MR01 Registration of charge 022628610046, created on 26 October 2016