VELOCYS PLC

Company number 05712187

Date	Type	Description	View / Download
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
04 Jan 2019	AP01	Appointment of Mr Philip Malcolm Holland as a director on 1 January 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Mr Darran Keith Messem as a director on 1 January 2019	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Paul Frederick Schubert as a director on 4 December 2018	(1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 4,104,227.65	(3 pages)
05 Dec 2018	TM01	Termination of appointment of David William Pummell as a director on 3 December 2018	(1 page)
03 Dec 2018	CH01	Director's details changed for Mr Henrick Sven Gunnar Wareborn on 13 November 2018	(2 pages)
28 Nov 2018	AP01	Appointment of Mr Henrick Sven Gunnar Wareborn as a director on 13 November 2018	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 3,903,227.65	(3 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 3,603,227.65	(3 pages)
09 Jul 2018	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)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(92 pages)
28 Feb 2018	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to The Registry 34 Beckenham Road Beckenham BR3 4TU	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
07 Feb 2018	TM01	Termination of appointment of Julian Daniel West as a director on 6 February 2018	(1 page)
07 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 3,303,227.65	(3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 1,468,598.19	(3 pages)
28 Sep 2017	AD01	Registered office address changed from 115E Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA to Harwell Innovation Centre 173 Curie Avenue Harwell Oxfordshire OX11 0QG on 28 September 2017	(1 page)
05 Sep 2017	PSC01	Notification of Tatyana Haykin as a person with significant control on 24 July 2017	(2 pages)
05 Sep 2017	PSC01	Notification of David Davidovich as a person with significant control on 24 July 2017	(2 pages)
05 Sep 2017	PSC01	Notification of Demetris Ioannides as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Susan Mary Robertson as a director on 21 July 2017	(1 page)
24 Jul 2017	TM01	Termination of appointment of Ross Wilson Allonby as a director on 15 June 2017	(1 page)