VELOCITY1 LIMITED

Company number 06240919

Date	Type	Description	View / Download
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)
15 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	(3 pages)
24 Apr 2021	CH01	Director's details changed for Mr Philip Simon Slavin on 14 April 2021	(2 pages)
15 Apr 2021	TM01	Termination of appointment of Mark Kellett as a director on 5 April 2021	(1 page)
18 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(22 pages)
16 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
23 Dec 2020	MR01	Registration of charge 062409190003, created on 17 December 2020	(29 pages)
18 Dec 2020	MR01	Registration of charge 062409190002, created on 17 December 2020	(198 pages)
25 Sep 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 8 September 2020	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(5 pages)
18 Feb 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2020	AP03	Appointment of Frances Victoria Heazell as a secretary on 10 February 2020	(2 pages)
07 Feb 2020	AD01	Registered office address changed from Unit 11 Rutherford Way 1st Floor Wembley Middlesex HA9 0BP United Kingdom to 180 Great Portland Street London W1W 5QZ on 7 February 2020	(1 page)
07 Feb 2020	MR01	Registration of charge 062409190001, created on 5 February 2020	(133 pages)
06 Feb 2020	SH08	Change of share class name or designation	(2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
30 Jan 2020	TM01	Termination of appointment of Kenneth D Peterson Jr as a director on 24 January 2020	(1 page)
28 Jan 2020	TM01	Termination of appointment of Conor O'reilly as a director on 24 January 2020	(1 page)
28 Jan 2020	PSC02	Notification of Ql Management Holdings Limited as a person with significant control on 24 January 2020	(2 pages)
28 Jan 2020	PSC07	Cessation of Kenneth Dean Peterson Jr. as a person with significant control on 24 January 2020	(1 page)
28 Jan 2020	MA	Memorandum and Articles of Association	(24 pages)
28 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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