Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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13 Jan 2024 |
PSC02 |
Notification of Vela Apac Uk Holdco Ltd as a person with significant control on 1 January 2024
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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05 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2023
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18 Sep 2023 |
CS01 |
14/08/23 Statement of Capital gbp 1673216
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/01/2024
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30 Jun 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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23 May 2023 |
AD01 |
Registered office address changed from Discovery Hub, Discovery Park Ramsgate Road Sandwich CT13 9nd England to Discovery Hub Discovery Park Ramsgate Road Sandwich England CT13 9nd on 23 May 2023
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01 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr James Tyler O'hagan as a director
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26 Apr 2023 |
TM02 |
Termination of appointment of Nick Georges as a secretary on 1 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Rhys William Davies as a director on 1 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Gary John Martin as a director on 1 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Tyler O'hagan as a director on 1 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/05/2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Ian Clive Whiting as a director on 1 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor, Building a3, Glory Park Glory Park Avenue Wooburn Green High Wycombe HP10 0DF England to Discovery Hub, Discovery Park Ramsgate Road Sandwich CT13 9nd on 26 April 2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend 30/03/2023
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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31 Mar 2023 |
MR04 |
Satisfaction of charge 036156060003 in full
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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08 Nov 2022 |
AP01 |
Appointment of Mr Rhys William Davies as a director on 4 November 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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26 May 2022 |
AA |
Full accounts made up to 30 June 2021
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08 Apr 2022 |
TM01 |
Termination of appointment of Anne James as a director on 31 March 2022
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