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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)
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 1,159,267.1
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 1,159,249.91
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 1,159,194.31
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 January 2013
  • GBP 1,159,108.71
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 914,315.71
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 914,285.73
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 913,391.78
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 November 2012
  • GBP 913,336.78
02 Nov 2012 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 903,999.91
17 Oct 2012 AP01 Appointment of Mrs Sandra Nan Shaw as a director
02 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 July 2012
  • GBP 903,921.69
15 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 08/06/2012
  • 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 Mar 2012 AR01 Annual return made up to 16 February 2012 no member list
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 902,103.51
08 Sep 2011 TM01 Termination of appointment of Jeremy Scudamore as a director
03 Aug 2011 SH01 Statement of capital following an allotment of shares on 29 June 2011
  • GBP 901,702.18
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 901,639.27
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 22 March 2011
  • GBP 901,567.58
01 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 900,692.24
08 Mar 2011 AR01 Annual return made up to 16 February 2011 with bulk list of shareholders