VELOCITY COMPOSITES PLC

Company number 06389233

Date	Type	Description	View / Download
06 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/03/2017	(1 page)
28 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 112.00	(4 pages)
09 Nov 2016	AP03	Appointment of Mr Alan Mark Kershaw as a secretary on 31 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr Alan Mark Kershaw as a director on 31 October 2016	(2 pages)
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(7 pages)
02 Sep 2016	MR01	Registration of charge 063892330003, created on 31 August 2016	(5 pages)
03 Mar 2016	AA	Full accounts made up to 31 October 2015	(24 pages)
10 Feb 2016	AP01	Appointment of Mr Peter Graham Turner as a director on 10 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Mark Richard Mills as a director on 10 February 2016	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Darren James Ingram as a director on 5 October 2015	(2 pages)
30 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 99	(5 pages)
07 Sep 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
09 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 99	(5 pages)
05 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
29 Apr 2014	CH01	Director's details changed for Jonathan Karl Bridges on 1 February 2014	(2 pages)
29 Apr 2014	CH01	Director's details changed for Gerard Antony Johnson on 1 December 2013	(2 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 99	(5 pages)
03 Oct 2013	TM02	Termination of appointment of Jonathan Bridges as a secretary	(1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
14 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(6 pages)
14 Nov 2012	CH01	Director's details changed for Gerard Antony Johnson on 14 November 2012	(2 pages)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
06 Aug 2012	AD01	Registered office address changed from Unit 2 Waterfall Trade Park Stancliffe Street Blackburn BB2 2QD on 6 August 2012	(1 page)

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