VELOCYS PLC

Company number 05712187

Date	Type	Description	View / Download
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 1,467,788.19	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(78 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 1,467,416.35	(3 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2017	AP01	Appointment of Mr Andrew James Sinclair Morris as a director on 1 June 2017	(2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 1,465,934.95	(3 pages)
24 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 1,440,157.18	(3 pages)
02 May 2017	TM01	Termination of appointment of Mark Andrew Chatterji as a director on 25 April 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(4 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 1,439,945.58	(3 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 1,438,963.76	(3 pages)
28 Sep 2016	TM01	Termination of appointment of Jan Verloop as a director on 20 September 2016	(1 page)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 1,438,762.82	(3 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 143,871,962	(3 pages)
18 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 143,635,310	(3 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 14 July 2016 GBP 1,434,910.02	(3 pages)
05 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,432,899.62	(3 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Re payments to the directors 14/06/2016 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
16 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(58 pages)
04 Apr 2016	AR01	Annual return made up to 16 February 2016 with bulk list of shareholders	(23 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 1,419,226.38	(3 pages)
13 Jan 2016	AP01	Appointment of Mr David William Pummell as a director on 6 January 2016	(2 pages)
12 Jan 2016	AP01	Appointment of Mr Ross Wilson Allonby as a director on 8 December 2015	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Andrew Jamieson as a director on 21 November 2015	(1 page)