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VELRESCO GROUP LIMITED

Company number 07893929

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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)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 3	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 3 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
15 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 3	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 3 - link opens in a new window - 4 pages (4 pages)
11 Sep 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 - 16 pages (16 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	CERTNM	Company name changed VELRESCO2 LTD\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2012-10-02	View PDF Company name changed VELRESCO2 LTD\certificate issued on 05/03/13 RES15 ‐ Change company name resolution on 2012-10-02 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-10-02 - link opens in a new window - 1 page (1 page)
28 May 2012	CH01	Director's details changed for Mr Mark Anthony Whittaker on 25 May 2012	View PDF Director's details changed for Mr Mark Anthony Whittaker on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AD01	Registered office address changed from 48 City Central 27 Wellington Street Leeds LS1 4EA United Kingdom on 28 May 2012	View PDF Registered office address changed from 48 City Central 27 Wellington Street Leeds LS1 4EA United Kingdom on 28 May 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
30 Dec 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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