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VELVET CONSULTANCY LTD

Company number 05504412

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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)
15 Nov 2019	TM02	Termination of appointment of Eugene Golembiewski as a secretary on 12 November 2019	View PDF Termination of appointment of Eugene Golembiewski as a secretary on 12 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Fiorenzo Tagliabue as a director on 12 November 2019	View PDF Appointment of Fiorenzo Tagliabue as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 127 pages (127 pages)
03 Oct 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/18 - link opens in a new window - 1 page (1 page)
03 Oct 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/18 - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	TM01	Termination of appointment of Rhydian Bankes as a director on 9 August 2019	View PDF Termination of appointment of Rhydian Bankes as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AP01	Appointment of Ms Louise Hannah Franklin as a director on 9 August 2019	View PDF Appointment of Ms Louise Hannah Franklin as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
27 Nov 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/17 - link opens in a new window - 115 pages (115 pages)
21 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 11/06/2017	View PDF Second filing of Confirmation Statement dated 11/06/2017 - link opens in a new window - 7 pages (7 pages)
16 Aug 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/16 - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/16 - link opens in a new window - 1 page (1 page)
10 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/16 - link opens in a new window - 108 pages (108 pages)
19 Sep 2017	AP01	Appointment of Rhydian Bankes as a director on 21 August 2017	View PDF Appointment of Rhydian Bankes as a director on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	TM01	Termination of appointment of David Ernest Wright as a director on 21 August 2017	View PDF Termination of appointment of David Ernest Wright as a director on 21 August 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
18 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	View PDF Confirmation statement made on 11 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/15 - link opens in a new window - 130 pages (130 pages)
24 Oct 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	View PDF Filing exemption statement of guarantee by parent company for period ending 31/12/15 - link opens in a new window - 3 pages (3 pages)
24 Oct 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	View PDF Notice of agreement to exemption from filing of accounts for period ending 31/12/15 - link opens in a new window - 1 page (1 page)
20 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control change) was registered on 21/08/2018.	View PDF Confirmation statement made on 11 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Notice of relevant legal entity (rle) with significant control change) was registered on 21/08/2018. - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/14 - link opens in a new window - 135 pages (135 pages)

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