VELOCITY COMPANY (HOLDINGS) LIMITED

Company number 02456306

Date	Type	Description	View / Download
05 Jan 2016	CH04	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015	(1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2	(7 pages)
01 Dec 2015	AP01	Appointment of Mr Gareth John Edwards as a director on 1 December 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Gary Edward Philpott as a director on 30 November 2015	(1 page)
23 Oct 2015	AD01	Registered office address changed from Orchard Court Orchard Lane Bristol BS1 5WS to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA on 23 October 2015	(1 page)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
16 Mar 2015	CH01	Director's details changed for Robert Matthew Peter Collier on 17 April 2014	(2 pages)
02 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 2	(7 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 2	(7 pages)
06 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
05 Aug 2013	AP01	Appointment of Jocelyn Handley Moule as a director	(3 pages)
08 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
29 Dec 2011	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Re-acc 06/09/2011	(1 page)
09 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Sep 2010	AP01	Appointment of Mr David Rhys Emanuel as a director	(2 pages)
04 Feb 2010	TM01	Termination of appointment of Derek Bellew as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of David Worthington as a director	(1 page)
08 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(7 pages)
08 Jan 2010	CH01	Director's details changed for Gary Philpott on 7 January 2010	(2 pages)
08 Jan 2010	CH01	Director's details changed for Mr David Bruce Montague Worthington on 7 January 2010	(2 pages)

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