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VELOCITY MOBILE LIMITED

Company number 08973073

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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)
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
09 Jan 2018 AA Group of companies' accounts made up to 30 April 2017
05 Sep 2017 AD01 Registered office address changed from 1 Stephen Street London Greater London W1T 1AL to 25 Old Burlington Street London W1S 3AN on 5 September 2017
23 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
21 Dec 2016 AD01 Registered office address changed from 16 Great Chapel Street London London W1F 8FL United Kingdom to 1 Stephen Street London Greater London W1T 1AL on 21 December 2016
08 Nov 2016 MR01 Registration of charge 089730730001, created on 4 November 2016
01 Nov 2016 CH01 Director's details changed for Mr Alexander Frank Macdonald on 1 November 2016
17 Oct 2016 AP01 Appointment of Mr Sanjan Dhody as a director on 11 October 2016
07 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 231.787822
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 231.774186
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 230.857984
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 230.756239
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 227.9074
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 227.9074
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 226.885239
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 225.886535
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 226.731015
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 225.886535
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 225.072575
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • GBP 224.95998
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 223.32198
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 222.813045
09 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 222.782294