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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)
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Sep 2016 AA Full accounts made up to 31 March 2016
25 Aug 2016 MR05 All of the property or undertaking has been released from charge 40
23 Aug 2016 CH01 Director's details changed for Mr Andrew Kirby on 23 August 2016
14 Mar 2016 TM01 Termination of appointment of Claudia Giuliana Maria Rose as a director on 11 March 2016
18 Jan 2016 TM01 Termination of appointment of Sean Patrick Farrell as a director on 6 January 2016
18 Jan 2016 AP01 Appointment of Matthew Longstreth Thompson as a director on 6 January 2016
13 Jan 2016 AP01 Appointment of Ian Robert Gibson as a director on 6 January 2016
06 Dec 2015 AA Full accounts made up to 31 March 2015
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP .5
09 Oct 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Mark Connor
14 Apr 2015 AP01 Appointment of Claudia Giuliana Maria Rose as a director on 23 March 2015
14 Apr 2015 AP01 Appointment of Mark Conner as a director on 23 March 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 09/10/2015
14 Apr 2015 AP01 Appointment of Mr Andrew Kirby as a director on 23 March 2015
14 Apr 2015 AP01 Appointment of Mr Ian Munro Hughes as a director on 23 March 2015
14 Apr 2015 TM01 Termination of appointment of Joseph Anthony Howick as a director on 19 March 2015
02 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP .5
02 Oct 2014 AD02 Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
08 Aug 2014 TM01 Termination of appointment of David Alan Bird as a director on 31 July 2014
08 Aug 2014 TM01 Termination of appointment of Roderick Neil Graham as a director on 31 July 2014
18 Jul 2014 TM01 Termination of appointment of David Michael Foulds as a director on 30 April 2014
05 Jun 2014 AA Full accounts made up to 31 December 2013
30 May 2014 MR01 Registration of charge 022628610045
14 May 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
13 May 2014 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England