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VELOCITY VENTURE CAPITAL LTD

Company number 07227174

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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)
09 May 2016 AD01 Registered office address changed from Suite 7 Riverside Business Centre Foundry Lane Milford Belper Derbyshire DE56 0RN to C/O Rosenblatt Solicitors 9-13 st. Andrew Street London EC4A 3AF on 9 May 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 853,426
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
23 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 853,426
10 Mar 2014 TM01 Termination of appointment of Sarah Saville as a director
05 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 AD01 Registered office address changed from 25 Suite 7, Derwentside Office Suites 25 Town Street, Duffield Belper Derbyshire DE56 4EH England on 7 November 2013
07 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
07 Jun 2013 AD01 Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP on 7 June 2013
07 Jun 2013 CH01 Director's details changed for Nicola Foulston on 7 June 2013
07 Jun 2013 TM01 Termination of appointment of Josiah Foulston as a director
07 Jun 2013 CH01 Director's details changed for Sarah Kelly Saville on 7 June 2013
06 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
01 May 2012 CH01 Director's details changed for Nicola Foulston on 1 May 2012
20 Mar 2012 AD01 Registered office address changed from 39-41 Charing Cross Road London WC2H 0AR United Kingdom on 20 March 2012
30 Jan 2012 AP01 Appointment of Sarah Kelly Saville as a director
19 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
11 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
11 May 2011 AD01 Registered office address changed from 39 - 41 Charing Cross Road London Uk WC2H 0AR United Kingdom on 11 May 2011
11 May 2011 AD01 Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 11 May 2011
12 Oct 2010 AP01 Appointment of Nicola Foulston as a director
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 853,426
09 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities