VELO HOLDINGS LIMITED

Company number 10686255

Date	Type	Description	View / Download
01 Jun 2021	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
19 Mar 2021	PSC04	Change of details for John Partridge as a person with significant control on 15 December 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for Joseph Webster Saunders on 15 December 2020	(2 pages)
17 Dec 2020	CH01	Director's details changed for John Partridge on 15 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr John Terrell Davies as a director on 3 December 2020	(2 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(34 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/12/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
11 Dec 2020	TM01	Termination of appointment of Andrew Weinstein as a director on 7 August 2020	(1 page)
27 Jul 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(7 pages)
05 Jun 2020	TM01	Termination of appointment of Elliott Deloach as a director on 28 May 2020	(1 page)
03 Dec 2019	TM02	Termination of appointment of Flavia Naves as a secretary on 30 November 2019	(1 page)
03 Dec 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 1 December 2019	(2 pages)
15 Aug 2019	AP03	Appointment of Mrs Flavia Naves as a secretary on 7 May 2019	(3 pages)
15 Aug 2019	AD01	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB on 15 August 2019	(2 pages)
18 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(7 pages)
29 May 2019	MR01	Registration of charge 106862550001, created on 21 May 2019	(26 pages)
29 May 2019	MR01	Registration of charge 106862550002, created on 21 May 2019	(26 pages)
14 May 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(7 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 11,796.56	(3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 May 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(6 pages)
04 May 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 11,666.56	(6 pages)