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VELTA GROUP GLOBAL LIMITED

Company number 07852857

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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)
18 Aug 2016 AUD Auditor's resignation
04 Aug 2016 AUD Auditor's resignation
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 6,835,000
22 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 6,835,000
18 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6,835,000
22 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6,835,000
14 Jun 2013 CC01 Notice of Restriction on the Company's Articles
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce cap 22/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 CC02 Notice of removal of restriction on the company's articles
22 May 2013 SH20 Statement by directors
22 May 2013 SH19 Statement of capital on 22 May 2013
  • GBP 6,835,000.00
22 May 2013 CAP-SS Solvency statement dated 22/05/13
22 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
27 Jul 2012 CC01 Notice of Restriction on the Company's Articles
27 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 3 February 2012
  • GBP 8,300,001.00
15 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 January 2012
  • GBP 800,001.00
06 Dec 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
18 Nov 2011 NEWINC Incorporation