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VELIKA VENTURES LIMITED

Company number 07966072

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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)
28 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 123,300
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 123,300
14 Mar 2015 CH01 Director's details changed for Mr Edward Pere-Mears on 14 March 2015
07 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 123,300
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 May 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
07 May 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
11 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 123,300
27 Apr 2012 AP01 Appointment of Mr Edward Pere-Mears as a director
27 Apr 2012 AP04 Appointment of Tmp Business Services Ltd as a secretary
27 Apr 2012 TM01 Termination of appointment of Linda Chaplin as a director
27 Feb 2012 NEWINC Incorporation