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VELA TECHNOLOGIES PLC

Company number 03904195

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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)
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 1,932,277.05
18 Nov 2020 MA Memorandum and Articles of Association
18 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 2,871,456.48
12 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2020
  • GBP 2,837,789.81
11 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 September 2020
  • GBP 2,526,398.79
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 2,837,789.8140
  • ANNOTATION Clarification a second filed SH01 was registered on 12/11/2020.
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 2,535,482.12
22 Oct 2020 MR04 Satisfaction of charge 039041950007 in full
22 Oct 2020 MR04 Satisfaction of charge 039041950008 in full
05 Oct 2020 AA Full accounts made up to 31 March 2020
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 September 2020
  • GBP 860,682.78
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/2020.
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 1,748,943.71
24 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with no updates
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 1,718,943.71
05 Oct 2019 AA Full accounts made up to 31 March 2019
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 1,477,958.41
09 Aug 2019 AD01 Registered office address changed from 10B Russell Court Wool Gate, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PE England to 15 Victoria Mews Mill Field Road Cottingley Business Park Bingley BD16 1PY on 9 August 2019
16 May 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 1,452,958.41
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
28 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 19/02/2018
08 Oct 2018 AA Full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 28/01/2019
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 836,973.11
28 Sep 2017 AA Full accounts made up to 31 March 2017
29 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates