VELOCITY OLDCO UK2 LIMITED

Company number 07078603

Date	Type	Description	View / Download
17 Oct 2012	CH01	Director's details changed for Mr Mark William Joseph on 16 October 2012	(2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
12 Sep 2012	CH01	Director's details changed for Mr Alexander Fiske Collins on 11 September 2012	(2 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 EUR 106,002	(14 pages)
23 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
01 Feb 2012	TM01	Termination of appointment of Thomas Vollrath as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(27 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
04 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
17 Jan 2011	SH02	Statement of capital on 20 December 2010 EUR 6,106,000	(17 pages)
17 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(30 pages)
05 Jan 2011	CH01	Director's details changed for Alexander James Preston on 20 December 2010	(2 pages)
05 Jan 2011	CH01	Director's details changed for Andrew Cameron Goodwin on 20 December 2010	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 8Th Floor, the Economist Building 25 St. James's Street London SW1A 1HA United Kingdom on 21 October 2010	(2 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 EUR 13,106,000	(12 pages)
13 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
12 May 2010	AP01	Appointment of Mr Thomas Vollrath as a director	(2 pages)
22 Jan 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
20 Jan 2010	AP01	Appointment of Gerard Holden as a director	(4 pages)
18 Dec 2009	SH08	Change of share class name or designation	(2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 13,100,000.00	(7 pages)
18 Dec 2009	AP01	Appointment of Andrew Cameron Goodwin as a director	(3 pages)
18 Dec 2009	AP01	Appointment of Alexander James Preston as a director	(3 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares reclassified 04/12/2009 RES10 ‐ Resolution of allotment of securities	(26 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)