- Company Overview for VELOSCIENT LIMITED (07435529)
- Filing history for VELOSCIENT LIMITED (07435529)
- People for VELOSCIENT LIMITED (07435529)
- More for VELOSCIENT LIMITED (07435529)
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) |
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24 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
16 Nov 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
30 Jun 2016 | AP01 | Appointment of Mr Hao Yan as a director on 16 September 2015 | |
29 Jun 2016 | TM01 | Termination of appointment of Jocelyn Claire Alice Foster as a director on 30 September 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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24 Nov 2015 | SH02 | Sub-division of shares on 2 April 2015 | |
30 Sep 2015 | SH08 | Change of share class name or designation | |
30 Sep 2015 | RESOLUTIONS |
Resolutions
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11 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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11 Sep 2015 | AP01 | Appointment of Mr Harvey Barry Shulman as a director on 2 April 2015 | |
27 Aug 2015 | CH01 | Director's details changed for Dr. Jocelyn Claire Alice Foster on 10 August 2015 | |
27 Aug 2015 | AD02 | Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to 62 Templemere Weybridge Surrey KT13 9PB | |
11 Aug 2015 | AD01 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to 62 Templemere Weybridge Surrey KT13 9PB on 11 August 2015 | |
11 Aug 2015 | TM02 | Termination of appointment of Charles Roderick Spencer Fowler as a secretary on 11 August 2015 | |
23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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01 Dec 2014 | AP01 | Appointment of Mr Ian Michael Yarlott as a director on 29 November 2013 | |
27 Jun 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
19 May 2014 | TM01 | Termination of appointment of Matthew Gee as a director | |
21 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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21 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 14 October 2013
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21 Nov 2013 | AP01 | Appointment of Mr Matthew Colin Gee as a director | |
21 Nov 2013 | AP01 | Appointment of Mr Hugo David Tewson as a director |