LEASEDRIVE VELO HOLDINGS LIMITED

Company number 06009746

Date	Type	Description	View / Download
18 Jan 2016	AP01	Appointment of Matthew Longstreth Thompson as a director on 6 January 2016	(2 pages)
18 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,903,049	(6 pages)
17 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,903,049	(6 pages)
06 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
16 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2,903,049	(5 pages)
16 Dec 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
08 Aug 2014	TM01	Termination of appointment of David Alan Bird as a director on 31 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Roderick Neil Graham as a director on 31 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of David Michael Foulds as a director on 30 April 2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 May 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
13 May 2014	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
25 Mar 2014	CH01	Director's details changed for Mr David Michael Foulds on 25 March 2014	(2 pages)
24 Mar 2014	AP03	Appointment of Sarah Elizabeth Jones as a secretary	(2 pages)
24 Mar 2014	AP01	Appointment of Mark Trevor Phillips as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Robert Alan Butler as a director	(2 pages)
24 Mar 2014	AP01	Appointment of Mr Timothy Peter Buchan as a director	(2 pages)
24 Mar 2014	AD01	Registered office address changed from Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GA on 24 March 2014	(1 page)
24 Mar 2014	TM02	Termination of appointment of David Bird as a secretary	(1 page)
07 Mar 2014	TM01	Termination of appointment of Paul Fleming as a director	(1 page)
06 Mar 2014	MR01	Registration of charge 060097460004	(21 pages)
24 Dec 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Dec 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
29 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2,903,049	(7 pages)
10 Oct 2013	CH01	Director's details changed for Mr Paul Scott Fleming on 27 September 2013	(2 pages)