VELO LIMITED

Company number 02262861

Date	Type	Description	View / Download
25 Mar 2014	CH01	Director's details changed for Joseph Anthony Howick on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr David Michael Foulds on 25 March 2014	(2 pages)
25 Mar 2014	AP01	Appointment of Dominic Gerard Patrick Moran as a director	(2 pages)
24 Mar 2014	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mark Trevor Phillips as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Robert Alan Butler as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Sean Patrick Farrell as a director	(2 pages)
24 Mar 2014	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014	(1 page)
24 Mar 2014	TM02	Termination of appointment of David Bird as a secretary	(1 page)
07 Mar 2014	TM01	Termination of appointment of Paul Fleming as a director	(1 page)
06 Mar 2014	MR01	Registration of charge 022628610044	(21 pages)
24 Dec 2013	MR04	Satisfaction of charge 42 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 41 in full	(4 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP .5	(8 pages)
10 Oct 2013	CH01	Director's details changed for Mr Paul Scott Fleming on 27 September 2013	(2 pages)
10 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
07 Feb 2013	AP01	Appointment of Joseph Anthony Howick as a director	(2 pages)
07 Feb 2013	AP01	Appointment of Mr David Michael Foulds as a director	(2 pages)
04 Dec 2012	CH01	Director's details changed for Mr Paul Scott Fleming on 24 August 2012	(2 pages)
12 Oct 2012	SH19	Statement of capital on 12 October 2012 GBP 0.50	(4 pages)
12 Oct 2012	SH20	Statement by directors	(1 page)
12 Oct 2012	CAP-SS	Solvency statement dated 12/10/12	(1 page)
12 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(16 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 1,434,912.50	(4 pages)

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