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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)
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 1,163,584.87
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 1,163,509.51
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 November 2013
  • GBP 1,163,420.62
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,163,399.41
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 October 2013
  • GBP 1,163,314.54
24 Sep 2013 CERTNM Company name changed oxford catalysts group PLC\certificate issued on 24/09/13
  • CONNOT ‐
12 Aug 2013 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 1,163,164.54
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 1,163,141.17
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,163,094.71
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,163,043.35
10 Jul 2013 AP01 Appointment of Dr Paul Frederick Schubert as a director
10 Jul 2013 AP01 Appointment of Mr Julian Daniel West as a director
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase max of 11599746 shares 12/06/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,162,989.83
23 May 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 1,162,974.61
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 1,159,974.61
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 10 April 2013
  • GBP 1,159,964.17
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 1,159,933.73
21 Feb 2013 AR01 Annual return made up to 16 February 2013 no member list
29 Jan 2013 AD01 Registered office address changed from 115E Milton Park Oxford OX14 4RZ on 29 January 2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 1,159,856.18
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 1,159,715.25
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 January 2013
  • GBP 1,159,355.25
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 1,159,305.51