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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)
24 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 1,178,879.09
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 1,178,812.27
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 1,178,062.27
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 1,170,513.4
23 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/06/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
27 May 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 1,170,485.6
19 May 2014 SH01 Statement of capital following an allotment of shares on 15 May 2014
  • GBP 1,170,455.16
14 May 2014 SH01 Statement of capital following an allotment of shares on 13 May 2014
  • GBP 1,170,429.93
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 30 April 2014
  • GBP 1,170,384.27
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 1,170,353.83
01 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 March 2014
  • GBP 1,170,188.98
06 Mar 2014 CH01 Director's details changed for Mrs Sandra Nan Shaw on 1 January 2014
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 February 2014
  • GBP 1,164,175.72
28 Feb 2014 AR01 Annual return made up to 16 February 2014 no member list
28 Feb 2014 CH01 Director's details changed for Dr Ir Jan Verloop on 1 January 2014
27 Feb 2014 CH01 Director's details changed for Dr Pierre Jean Marie Henri Jungels on 1 January 2014
27 Feb 2014 CH01 Director's details changed for Mr Roy Lipski on 12 August 2013
27 Feb 2014 CH01 Director's details changed for Mr Andrew Jamieson on 1 January 2014
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 1,164,114.84
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 1,164,072.7
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 1,164,052.7
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 21 November 2013
  • GBP 1,163,927.7
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 1,163,897.26
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 1,163,602.06