VELVET GROUP LIMITED

Company number 06609723

Date	Type	Description	View / Download
24 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	(5 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
25 May 2016	SH08	Change of share class name or designation	(1 page)
24 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(6 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
01 Sep 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 100	(6 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
03 Mar 2014	AP01	Appointment of Mr Christopher Andrew Quarmby as a director	(2 pages)
03 Mar 2014	AP01	Appointment of Ms Susanne Ellis as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Randy Sohnchen as a director	(1 page)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 100	(6 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
20 Jun 2013	AP01	Appointment of Mr Roy Dixon as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
18 Jul 2012	CH01	Director's details changed for Mr Randy Sohnchen on 9 March 2012	(2 pages)
18 Jul 2012	AD02	Register inspection address has been changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL United Kingdom	(1 page)
25 May 2012	TM01	Termination of appointment of Ian Green as a director	(1 page)
25 May 2012	TM02	Termination of appointment of Ian Green as a secretary	(1 page)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Oct 2011	AD01	Registered office address changed from 7 Violet Close Bedworth Warwickshire CV12 0GQ United Kingdom on 12 October 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(7 pages)
23 Jun 2011	CH01	Director's details changed for Mr Randy Sohnchen on 25 May 2011	(2 pages)
18 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)

Previous

• 1
• 2
• 3

Next