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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)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 89,488.8475	View PDF Statement of capital following an allotment of shares on 18 May 2017 GBP 89,488.8475 - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Interim accounts made up to 30 April 2017	View PDF Interim accounts made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
29 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 38 pages (38 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 May 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM01	Termination of appointment of Darren James Ingram as a director on 21 April 2017	View PDF Termination of appointment of Darren James Ingram as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	TM01	Termination of appointment of Christopher Banks as a director on 21 April 2017	View PDF Termination of appointment of Christopher Banks as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	TM01	Termination of appointment of Gerard Antony Johnson as a director on 21 April 2017	View PDF Termination of appointment of Gerard Antony Johnson as a director on 21 April 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2017	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
27 Apr 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 62 pages (62 pages)
27 Apr 2017	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 38 pages (38 pages)
27 Apr 2017	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Apr 2017	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
27 Apr 2017	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 116.00	View PDF Statement of capital following an allotment of shares on 14 February 2017 GBP 116.00 - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 58,812.00	View PDF Statement of capital following an allotment of shares on 6 March 2017 GBP 58,812.00 - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	SH02	Sub-division of shares on 6 March 2017	View PDF Sub-division of shares on 6 March 2017 - link opens in a new window - 4 pages (4 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Failure to waive premption rights prior to share allotment is ratified and approved 13/03/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Failure to waive premption rights prior to share allotment is ratified and approved 13/03/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 06/03/2017 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Agreement 06/03/2017 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	SH19	Statement of capital on 6 March 2017 GBP 116	View PDF Statement of capital on 6 March 2017 GBP 116 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 2 pages (2 pages)

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VELOCITY COMPOSITES PLC

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