VELA TECHNOLOGIES PLC

Company number 03904195

Date	Type	Description	View / Download
19 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 August 2013 GBP 67,679.309	(3 pages)
01 Aug 2013	SH19	Statement of capital on 1 August 2013 GBP 67,679.30	(4 pages)
01 Aug 2013	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
01 Aug 2013	OC138	Reduction of iss capital and minute (oc)	(7 pages)
09 Jul 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 February 2013	(16 pages)
14 May 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/07/2013	(7 pages)
13 May 2013	CH01	Director's details changed for Adrian Martyn Moss on 1 January 2013	(2 pages)
13 May 2013	CH01	Director's details changed for Adrian Martyn Moss on 5 March 2013	(2 pages)
08 May 2013	LIQ MISC OC	Court order insolvency:re block transfer oc replacement of liq	(13 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
05 Mar 2013	TM01	Termination of appointment of Adrian Moss as a director	(1 page)
24 Jan 2013	CH01	Director's details changed for Mr Anthony John Laiker on 24 January 2013	(2 pages)
24 Jan 2013	AP01	Appointment of Mr Anthony John Laiker as a director	(2 pages)
23 Jan 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(4 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 4,151,597.464	(3 pages)
21 Jan 2013	AP03	Appointment of John Stewart Robinson as a secretary	(1 page)
21 Jan 2013	CERTNM	Company name changed asia digital holdings PLC\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-17 NM01 ‐ Change of name by resolution	(3 pages)
21 Jan 2013	AD01	Registered office address changed from , 19 Cavendish Square, London, W1A 2AW on 21 January 2013	(1 page)
18 Jan 2013	AP01	Appointment of Nigel Brent Fitzpatrick Mbe as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of David Lees as a director	(1 page)
18 Jan 2013	TM01	Termination of appointment of Keith Lassman as a director	(1 page)
18 Jan 2013	TM02	Termination of appointment of Keith Lassman as a secretary	(1 page)
09 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(58 pages)
13 Jun 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(4 pages)