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VELO CAFES LIMITED

Company number 07696577

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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)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
22 Sep 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 675	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 675 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	TM01	Termination of appointment of James Cuthbertson as a director on 1 September 2014	View PDF Termination of appointment of James Cuthbertson as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2014	TM01	Termination of appointment of Oliver Hyde as a director	View PDF Termination of appointment of Oliver Hyde as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM01	Termination of appointment of Martin Richardson as a director	View PDF Termination of appointment of Martin Richardson as a director - link opens in a new window - 1 page (1 page)
15 Aug 2013	AP01	Appointment of Mr John Cullen as a director	View PDF Appointment of Mr John Cullen as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 675	View PDF Annual return made up to 7 July 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 675 - link opens in a new window - 5 pages (5 pages)
15 Aug 2013	AP01	Appointment of Mr Martin Richardson as a director	View PDF Appointment of Mr Martin Richardson as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr Bradley Jacobsen as a director	View PDF Appointment of Mr Bradley Jacobsen as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr Paul Nicholson as a director	View PDF Appointment of Mr Paul Nicholson as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr James Cuthbertson as a director	View PDF Appointment of Mr James Cuthbertson as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr Oliver Hyde as a director	View PDF Appointment of Mr Oliver Hyde as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Jun 2013	CERTNM	Company name changed the magic ingredient LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed the magic ingredient LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AA01	Current accounting period extended from 31 July 2013 to 31 January 2014	View PDF Current accounting period extended from 31 July 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CERTNM	Company name changed bold decisions LTD.\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution	View PDF Company name changed bold decisions LTD.\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	CERTNM	Company name changed the magic ingredient LTD\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution	View PDF Company name changed the magic ingredient LTD\certificate issued on 30/08/12 RES15 ‐ Change company name resolution on 2012-08-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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