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VELO HOLDINGS LIMITED

Company number 10686255

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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)
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2023 MA Memorandum and Articles of Association
24 Jan 2023 PSC04 Change of details for John Partridge as a person with significant control on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Joseph Webster Saunders on 24 January 2023
24 Jan 2023 CH01 Director's details changed for Ms. Sze Hung Lo on 24 January 2023
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
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 14,343.09727
01 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 22 June 2022
22 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 30/06/22
06 Jan 2022 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2022 CS01 14/06/21 Statement of Capital gbp 14343.09360
07 Oct 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 December 2020
  • GBP 14,142.37
17 Sep 2021 AP01 Appointment of Ms. Sze Hung Lo as a director on 8 June 2021
16 Sep 2021 SH08 Change of share class name or designation
16 Sep 2021 SH02 Sub-division of shares on 4 December 2020
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2019
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 14,296.89
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 May 2021
  • GBP 14,303.04
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 13,012.37
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2021.
14 Jul 2021 SH02 Sub-division of shares on 4 December 2020
07 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 11,796.60