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GENIUS VELO LIMITED

Company number 08789281

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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)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 1,021.21	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 1,021.21 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 1,015.83	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 1,015.83 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 862.92	View PDF Statement of capital following an allotment of shares on 24 June 2015 GBP 862.92 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 850	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 850 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 750	View PDF Statement of capital following an allotment of shares on 13 May 2015 GBP 750 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	SH02	Sub-division of shares on 13 May 2015	View PDF Sub-division of shares on 13 May 2015 - link opens in a new window - 5 pages (5 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/05/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 13/05/2015 - link opens in a new window - 1 page (1 page)
20 May 2015	SH01	Statement of capital following an allotment of shares on 12 May 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 12 May 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
16 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders	View PDF Annual return made up to 25 November 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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