VELOCITY TECHNOLOGY SOLUTIONS UK II LTD

Company number 06513046

Date	Type	Description	View / Download
06 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
11 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100	(5 pages)
11 Mar 2016	CH01	Director's details changed for Mr Keith Gordon Angell on 25 February 2016	(2 pages)
10 Mar 2016	CH03	Secretary's details changed for Christopher Heller on 25 February 2016	(1 page)
09 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
02 Nov 2015	AP01	Appointment of Mr Keith Gordon Angell as a director on 26 August 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Thomas Bruno as a director on 26 August 2015	(1 page)
06 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(5 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 100	(6 pages)
28 Jan 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	CERTNM	Company name changed titan technology partners europe LIMITED\certificate issued on 12/01/15 RES15 ‐ Change company name resolution on 2014-11-21	(2 pages)
12 Jan 2015	CONNOT	Change of name notice	(2 pages)
29 Dec 2014	AP03	Appointment of Christopher Heller as a secretary on 1 October 2014	(3 pages)
17 Dec 2014	TM02	Termination of appointment of Michael Alan Vadini as a secretary on 1 October 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Michael Alan Vadini as a director on 1 October 2014	(1 page)
27 Nov 2014	AP01	Appointment of Thomas Bruno as a director on 1 October 2014	(3 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
13 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(4 pages)
16 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Sep 2013	AD01	Registered office address changed from New Olives High Street Uckfield East Sussex TN22 1QE United Kingdom on 10 September 2013	(1 page)
10 May 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
14 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
14 Mar 2012	CH01	Director's details changed for Mr Michael Alan Vadini on 25 February 2012	(3 pages)
14 Mar 2012	CH03	Secretary's details changed for Mr Michael A. Vadini on 25 February 2012	(2 pages)