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VELOCITI BUS SOLUTIONS LIMITED

Company number 09784301

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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)
18 May 2020	AP01	Appointment of Mr Gary David Hyman as a director on 20 April 2020	View PDF Appointment of Mr Gary David Hyman as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 February 2020 GBP 215.13	View PDF Statement of capital following an allotment of shares on 21 February 2020 GBP 215.13 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC07	Cessation of Edward Peter Morris as a person with significant control on 21 February 2020	View PDF Cessation of Edward Peter Morris as a person with significant control on 21 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC02	Notification of Epm Bidco Limited as a person with significant control on 21 February 2020	View PDF Notification of Epm Bidco Limited as a person with significant control on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AP01	Appointment of Mr Ian Churchill as a director on 21 February 2020	View PDF Appointment of Mr Ian Churchill as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Edward Peter Morris as a director on 21 February 2020	View PDF Termination of appointment of Edward Peter Morris as a director on 21 February 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	View PDF Confirmation statement made on 17 September 2019 with updates - link opens in a new window - 9 pages (9 pages)
19 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 200.93	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 200.93 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 17 September 2018 with updates	View PDF Confirmation statement made on 17 September 2018 with updates - link opens in a new window - 10 pages (10 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Oct 2017	SH06	Cancellation of shares. Statement of capital on 8 September 2017 GBP 164.99	View PDF Cancellation of shares. Statement of capital on 8 September 2017 GBP 164.99 - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 3,944.34	View PDF Statement of capital following an allotment of shares on 8 September 2017 GBP 3,944.34 - link opens in a new window - 6 pages (6 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
05 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 11 pages (11 pages)
19 Sep 2017	AP01	Appointment of Mr Jonothon Anton as a director on 8 September 2017	View PDF Appointment of Mr Jonothon Anton as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr Adam Moseley as a director on 8 September 2017	View PDF Appointment of Mr Adam Moseley as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC07	Cessation of Jacqueline Mary Powell as a person with significant control on 8 September 2017	View PDF Cessation of Jacqueline Mary Powell as a person with significant control on 8 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	TM01	Termination of appointment of Jacqueline Mary Powell as a director on 8 September 2017	View PDF Termination of appointment of Jacqueline Mary Powell as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 12 pages (12 pages)
12 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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VELOCITI BUS SOLUTIONS LIMITED

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