VELOCITY1 LIMITED

Company number 06240919

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(4 pages)
10 Jul 2024	AA	Full accounts made up to 31 January 2024	(18 pages)
09 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	(1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages) Download iXBRL
19 Oct 2023	AA	Total exemption full accounts made up to 31 December 2021	(14 pages) Download iXBRL
27 Jul 2023	AP01	Appointment of Mrs Paula Marson Benoit as a director on 17 July 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(5 pages)
24 Feb 2023	TM01	Termination of appointment of Christopher Bates as a director on 24 February 2023	(1 page)
18 Oct 2022	MR05	All of the property or undertaking has been released from charge 062409190001	(1 page)
18 Oct 2022	MR05	All of the property or undertaking has been released from charge 062409190002	(1 page)
18 Oct 2022	MR05	All of the property or undertaking has been released from charge 062409190003	(1 page)
21 Jul 2022	MA	Memorandum and Articles of Association	(26 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jul 2022	AP01	Appointment of Timothy James Pilcher as a director on 13 July 2022	(2 pages)
18 Jul 2022	AP01	Appointment of Mr Christopher Bates as a director on 13 July 2022	(2 pages)
18 Jul 2022	PSC02	Notification of Glide Student & Residential Limited as a person with significant control on 13 July 2022	(2 pages)
18 Jul 2022	PSC07	Cessation of Ql Management Holdings Limited as a person with significant control on 13 July 2022	(1 page)
18 Jul 2022	TM02	Termination of appointment of Frances Victoria Heazell as a secretary on 13 July 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of Philip Simon Slavin as a director on 13 July 2022	(1 page)
18 Jul 2022	TM01	Termination of appointment of James Michael Edward Saunders as a director on 13 July 2022	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
14 Jul 2022	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Glide House Ground Floor, Building 4 Windmill Road, Kenn Clevedon BS21 6UJ on 14 July 2022	(1 page)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	(24 pages)