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VELO PAYMENTS LIMITED

Company number 10613628

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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)
31 May 2024 TM01 Termination of appointment of John Terrell Davies as a director on 30 May 2024
05 Apr 2024 AP01 Appointment of Mr Peter Strandell as a director on 2 April 2024
27 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
01 Feb 2024 CH01 Director's details changed for Mr. John Partridge on 1 February 2024
01 Feb 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 1 February 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2023 CH01 Director's details changed for Mr. John Partridge on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Mr John Terrell Davies on 24 January 2023
24 Jan 2023 AD01 Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 24 January 2023
23 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 AAMD Amended total exemption full accounts made up to 31 December 2019
29 Jul 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Apr 2021 PSC05 Change of details for Velo Holdings Limited as a person with significant control on 15 August 2019
08 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2020 TM01 Termination of appointment of Andrew Weinstein as a director on 7 August 2020
17 Dec 2020 AP01 Appointment of Mr John Terrell Davies as a director on 3 December 2020
17 Dec 2020 AP01 Appointment of Mr. John Partridge as a director on 7 August 2020
05 Jun 2020 TM01 Termination of appointment of Elliott Deloach as a director on 28 May 2020
05 Jun 2020 TM01 Termination of appointment of John Terrell Davies as a director on 27 May 2020