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VELATRIX LIMITED

Company number 07981355

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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)
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
05 Apr 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-04-05
  • GBP 100,000
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Barbara Kahan as a director
02 Apr 2012 AD01 Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom on 2 April 2012
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 8 March 2012
  • GBP 200
30 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
30 Mar 2012 AP01 Appointment of Doreen Jean Gibbs as a director
30 Mar 2012 AP01 Appointment of Keith Gibbs as a director
30 Mar 2012 AP01 Appointment of Joanne Elizabeth Gibbs as a director
30 Mar 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 March 2012
30 Mar 2012 AP01 Appointment of Carl John Gibbs as a director
08 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)