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VELOCITY COMPOSITES PLC

Company number 06389233

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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)
02 Mar 2020 AA Group of companies' accounts made up to 31 October 2019
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with updates
05 Aug 2019 AP01 Appointment of Mr Jonathan Karl Bridges as a director on 26 July 2019
28 Jul 2019 TM01 Termination of appointment of Brian Thomas Tenner as a director on 24 July 2019
28 Jul 2019 TM01 Termination of appointment of Meera Menon Parmar as a director on 24 July 2019
28 Jul 2019 AP01 Appointment of Mr Robert Murray Soen as a director on 24 July 2019
28 Jul 2019 AP01 Appointment of Mr Andrew Michael Beaden as a director on 24 July 2019
16 Apr 2019 AA Group of companies' accounts made up to 31 October 2018
26 Mar 2019 TM01 Termination of appointment of Mark Richard Mills as a director on 25 March 2019
01 Feb 2019 AP03 Appointment of Mr Andrew Hebb as a secretary on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Alan Mark Kershaw as a director on 31 January 2019
01 Feb 2019 TM02 Termination of appointment of Alan Mark Kershaw as a secretary on 31 January 2019
31 Oct 2018 TM01 Termination of appointment of Jonathan Karl Bridges as a director on 26 October 2018
17 Oct 2018 CH01 Director's details changed for Ms Meera Menon Parmar on 10 September 2018
15 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
11 Sep 2018 AP01 Appointment of Ms Meera Menon Parmar as a director on 5 September 2018
09 Aug 2018 AP01 Appointment of Mr Brian Thomas Tenner as a director on 2 August 2018
09 Aug 2018 TM01 Termination of appointment of Peter Graham Turner as a director on 2 August 2018
15 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2018 AA Full accounts made up to 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 3 October 2017 with updates
09 Nov 2017 PSC08 Notification of a person with significant control statement
08 Nov 2017 PSC07 Cessation of Gerard Antony Johnson as a person with significant control on 18 May 2017
08 Nov 2017 PSC07 Cessation of Jonathan Karl Bridges as a person with significant control on 18 May 2017
08 Nov 2017 PSC07 Cessation of Christopher Banks as a person with significant control on 18 May 2017