VELA TECHNOLOGIES PLC

Company number 03904195

Date	Type	Description	View / Download
28 Feb 2017	MR01	Registration of charge 039041950008, created on 17 February 2017	(37 pages)
27 Feb 2017	MR01	Registration of charge 039041950007, created on 17 February 2017	(37 pages)
20 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 721,588.02	(4 pages)
20 Oct 2016	SH02	Sub-division of shares on 26 September 2016	(4 pages)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 721,588.50	(4 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Convertable unsecured loan notes approved and consolidation 26/09/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
07 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 584,088.02	(5 pages)
07 Apr 2016	CH03	Secretary's details changed for Mrs Emma Kate Wilson on 4 April 2016	(1 page)
05 Apr 2016	AD01	Registered office address changed from C/O Bailey Wilson 55 Bingley Road Bingley Road Saltaire Shipley West Yorkshire BD18 4SB to 10B Russell Court Wool Gate, Cottingley Business Park Cottingley Bingley West Yorkshire BD16 1PE on 5 April 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(30 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 GBP 584,088.02	(4 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
08 Apr 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 222,088.021	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
25 Jul 2014	AD01	Registered office address changed from 47 47 Baildon Mills Northgate Baildon West Yorkshire BD17 6JX to 55 Bingley Road Bingley Road Saltaire Shipley West Yorkshire BD18 4SB on 25 July 2014	(1 page)
07 Apr 2014	AR01	Annual return made up to 19 February 2014 no member list Statement of capital on 2014-04-07 GBP 67,679.309	(4 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(31 pages)
08 Oct 2013	TM02	Termination of appointment of John Robinson as a secretary	(1 page)
08 Oct 2013	AP03	Appointment of Mrs Emma Kate Wilson as a secretary	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England on 8 October 2013	(1 page)
12 Sep 2013	1.4	Notice of completion of voluntary arrangement	(14 pages)
11 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share premium cancelled and cap redemption reserve 11/07/2013	(1 page)