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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 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 November 2015
  • GBP 1,419,226.38
12 Oct 2015 AP01 Appointment of Mr Mark Andrew Chatterji as a director on 29 September 2015
08 Oct 2015 TM02 Termination of appointment of Susan Mary Robertson as a secretary on 29 September 2015
08 Oct 2015 AP03 Appointment of Mr Jeremy Philip Gorman as a secretary on 29 September 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 1,419,209.92
13 Aug 2015 TM01 Termination of appointment of Roy Lipski as a director on 11 August 2015
01 Jul 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 23/06/2015
17 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2015 SH01 Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,419,176.59
12 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme/increase 23/02/2015
27 Feb 2015 AR01 Annual return made up to 16 February 2015 no member list
Statement of capital on 2015-02-27
  • GBP 1,419,093.26
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 1,419,093.26
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 1,419,073.26
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 1,419,002.68
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 1,418,977.81
09 Jan 2015 CH01 Director's details changed for Dr Paul Frederick Schubert on 1 January 2015
09 Jan 2015 CH01 Director's details changed for Mr Roy Lipski on 1 June 2014
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 1,418,963.91
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 26 November 2014
  • GBP 1,416,192.91
04 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 1,416,055.98
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 1,415,726.25
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 1,415,721.25
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 1,184,610.14
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 6 October 2014
  • GBP 1,184,454.31