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VELOCITY PARTNERS LIMITED

Company number 04128107

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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)
31 Jul 2017 SH08 Change of share class name or designation
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 July 2017
  • GBP 176,566.00
31 Jul 2017 SH10 Particulars of variation of rights attached to shares
26 Jul 2017 AP01 Appointment of Ms Lucy Diana Lowry as a director on 10 July 2017
26 Jul 2017 AP01 Appointment of Mr Peter Jonathan Harris as a director on 10 July 2017
26 Jul 2017 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 75 Bermondsey Street London SE1 3XF on 26 July 2017
26 Jul 2017 TM02 Termination of appointment of Stanley Christopher Woods as a secretary on 10 July 2017
24 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 CC04 Statement of company's objects
10 Jul 2017 MR04 Satisfaction of charge 1 in full
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 102.9411
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 SH02 Sub-division of shares on 24 January 2017
01 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
19 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
16 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
14 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
06 Mar 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
10 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1