VELOCITY MOBILE LIMITED

Company number 08973073

Date	Type	Description	View / Download
09 Sep 2015	AD01	Registered office address changed from 25 Sackville Street London W1S 3AX England to 25 Sackville Street London Greater London W1S 3AX on 9 September 2015	(2 pages)
04 Sep 2015	AD01	Registered office address changed from 25 25 Sackville Street London W1S 3AX England to 25 Sackville Street London W1S 3AX on 4 September 2015	(1 page)
03 Sep 2015	AD01	Registered office address changed from 25 North Row London W1K 6DJ to 25 25 Sackville Street London W1S 3AX on 3 September 2015	(1 page)
06 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 116.865	(4 pages)
29 Jul 2015	SH02	Sub-division of shares on 10 April 2015	(5 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
29 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 123.66543	(8 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 February 2015 GBP 123.67	(4 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 15 January 2015 GBP 122.11	(4 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Apr 2015	TM01	Termination of appointment of Muhammad Sirajuddin Yusuf as a director on 23 March 2015	(1 page)
07 Apr 2015	AP01	Appointment of Mr Muhammad Ziauddin Yusuf as a director on 23 March 2015	(2 pages)
07 Apr 2015	AP03	Appointment of Mr Muhammad Sirajuddin Yusuf as a secretary on 23 March 2015	(2 pages)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 GBP 108.893232	(4 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 101.333292	(4 pages)
06 Sep 2014	SH02	Sub-division of shares on 18 August 2014	(5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/08/2014 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jul 2014	AD01	Registered office address changed from Unit 18 47 Grosvenor Square London W1K 2HS England to 25 North Row London W1K 6DJ on 31 July 2014	(1 page)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 100.00	(4 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Provisions of article 23A(3) to (7) shall not apply. 16/06/2014 RES10 ‐ Resolution of allotment of securities	(28 pages)
01 May 2014	AP01	Appointment of Mr Alexander Frank Macdonald as a director	(2 pages)
01 May 2014	TM01	Termination of appointment of Prime Meridian Restructuring Ltd as a director	(1 page)
02 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)