VELOCYS PLC

Company number 05712187

Date	Type	Description	View / Download
08 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 10,647,560.57	(3 pages)
10 Mar 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham BR3 4TU England to Link Market Services Ltd 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
17 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	(3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 10,645,560.57	(3 pages)
16 Nov 2020	CH01	Director's details changed for Mr Philip Malcolm Holland on 12 November 2020	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 10,641,560.57	(3 pages)
20 Oct 2020	CH01	Director's details changed for Mr Henrik Sven Gunnar Wareborn on 10 August 2020	(2 pages)
12 Oct 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 10,640,560.57	(3 pages)
11 Sep 2020	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	(2 pages)
19 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(89 pages)
18 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 10,638,560.57	(3 pages)
30 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 16 July 2020 GBP 10,637,560.57	(3 pages)
27 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 6,667,061	(3 pages)
16 Mar 2020	AD01	Registered office address changed from Magadalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA England to Magdalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 16 March 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
26 Feb 2020	PSC07	Cessation of Demetris Ioannides as a person with significant control on 10 August 2018	(1 page)
26 Feb 2020	PSC07	Cessation of Tatyana Haykin as a person with significant control on 10 August 2018	(1 page)
26 Feb 2020	PSC07	Cessation of David Davidovich as a person with significant control on 10 August 2018	(1 page)
07 Jan 2020	TM01	Termination of appointment of Pierre Jean Marie Henri Jungels as a director on 9 December 2019	(1 page)
13 Oct 2019	AD01	Registered office address changed from Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG England to Magadalen Centre Robert Robinson Avenue the Oxford Science Park Oxford OX4 4GA on 13 October 2019	(1 page)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 6,437,561	(3 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(80 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 12/06/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)