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VELSYS LIMITED

Company number 07086861

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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)
21 Dec 2011 CH01 Director's details changed for William Guttman on 1 October 2011
21 Dec 2011 CH01 Director's details changed for Mr Kenneth James Yeadon on 1 October 2011
21 Dec 2011 CH01 Director's details changed for Roger Alan Portnoy on 1 October 2011
21 Dec 2011 CH01 Director's details changed for Kevin Douglas Ashby on 1 October 2011
21 Dec 2011 CH01 Director's details changed for Eddie Anderson on 1 October 2011
18 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2011 AD01 Registered office address changed from , Citypoint Ropemaker Street, London, EC2Y 9HT on 2 November 2011
11 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
19 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 10 February 2010
  • GBP 1,317,707.4
22 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Nov 2010 AP01 Appointment of Kevin Douglas Ashby as a director
16 Nov 2010 AP01 Appointment of Kenneth James Yeadon as a director
15 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 70,957.30
15 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 405,940.60
12 Nov 2010 TM01 Termination of appointment of Alan Scott as a director
25 Mar 2010 AP01 Appointment of Roger Alan Portnoy as a director
25 Mar 2010 AP01 Appointment of Eddie Anderson as a director
05 Mar 2010 AP01 Appointment of William Guttman as a director
19 Feb 2010 SH02 Sub-division of shares on 10 February 2010