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VELOCYS PLC

Company number 05712187

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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)
11 Dec 2023 MR01 Registration of charge 057121870001, created on 5 December 2023
11 Dec 2023 MR01 Registration of charge 057121870002, created on 5 December 2023
01 Dec 2023 PSC08 Notification of a person with significant control statement
11 Jul 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
14 Jun 2023 SH01 Statement of capital following an allotment of shares on 9 June 2023
  • GBP 16,517,989.92
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 13,976,710.31
11 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 June 2022
  • GBP 13,961,710.31
27 Jun 2022 CH01 Director's details changed for Mr Philip Malcolm Holland on 25 June 2022
23 Jun 2022 AP01 Appointment of Mr Philip Thomas Edward Sanderson as a director on 22 June 2022
23 Jun 2022 TM01 Termination of appointment of Andrew James Sinclair Morris as a director on 21 June 2022
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with no updates
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 13,945,710.31
07 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2021 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 13,935,710.31
04 Oct 2021 TM01 Termination of appointment of Sandra Nan Demby Shaw as a director on 30 September 2021
26 Jul 2021 AP01 Appointment of Mr Thomas Kelly Quigley as a director on 26 July 2021
26 Jul 2021 AP01 Appointment of Ann Markey as a director on 26 July 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 10,657,560.57