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VELOCITY1 LIMITED

Company number 06240919

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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)
23 Dec 2024	MR01	Registration of charge 062409190004, created on 19 December 2024	View PDF Registration of charge 062409190004, created on 19 December 2024 - link opens in a new window - 68 pages (68 pages)
04 Dec 2024	MR04	Satisfaction of charge 062409190001 in full	View PDF Satisfaction of charge 062409190001 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	MR04	Satisfaction of charge 062409190002 in full	View PDF Satisfaction of charge 062409190002 in full - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	MR04	Satisfaction of charge 062409190003 in full	View PDF Satisfaction of charge 062409190003 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 18 pages (18 pages)
09 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	View PDF Current accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Oct 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jul 2023	AP01	Appointment of Mrs Paula Marson Benoit as a director on 17 July 2023	View PDF Appointment of Mrs Paula Marson Benoit as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2023	TM01	Termination of appointment of Christopher Bates as a director on 24 February 2023	View PDF Termination of appointment of Christopher Bates as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR05	All of the property or undertaking has been released from charge 062409190001	View PDF All of the property or undertaking has been released from charge 062409190001 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR05	All of the property or undertaking has been released from charge 062409190002	View PDF All of the property or undertaking has been released from charge 062409190002 - link opens in a new window - 1 page (1 page)
18 Oct 2022	MR05	All of the property or undertaking has been released from charge 062409190003	View PDF All of the property or undertaking has been released from charge 062409190003 - link opens in a new window - 1 page (1 page)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Timothy James Pilcher as a director on 13 July 2022	View PDF Appointment of Timothy James Pilcher as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Christopher Bates as a director on 13 July 2022	View PDF Appointment of Mr Christopher Bates as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC02	Notification of Glide Student & Residential Limited as a person with significant control on 13 July 2022	View PDF Notification of Glide Student & Residential Limited as a person with significant control on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Ql Management Holdings Limited as a person with significant control on 13 July 2022	View PDF Cessation of Ql Management Holdings Limited as a person with significant control on 13 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 13 July 2022	View PDF Termination of appointment of Frances Victoria Heazell as a secretary on 13 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of Philip Simon Slavin as a director on 13 July 2022	View PDF Termination of appointment of Philip Simon Slavin as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	TM01	Termination of appointment of James Michael Edward Saunders as a director on 13 July 2022	View PDF Termination of appointment of James Michael Edward Saunders as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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VELOCITY1 LIMITED

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