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VELOFORTE LTD

Company number 10188787

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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)
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 261.61
03 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 255.06
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 249.83
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 April 2018
  • GBP 248.19
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 April 2018
  • GBP 247.53
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 245.89
25 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 Apr 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 241.95
09 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 December 2017
  • GBP 240.31
12 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 24,195
  • ANNOTATION Clarification a second filed SH01 was registered on 09/04/2018.
19 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 21,256
22 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share structure 30/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2017 MA Memorandum and Articles of Association
02 Jun 2017 CS01 Confirmation statement made on 18 May 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 150
03 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 162.56
29 Apr 2017 SH02 Sub-division of shares on 4 April 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2017 AP01 Appointment of Mrs Lara Gail Giusti as a director on 5 April 2017
25 Apr 2017 AP01 Appointment of Mr Stephen Leslie Marson as a director on 5 April 2017