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VELANNE ASSET MANAGEMENT LIMITED

Company number 10779775

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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)
23 Oct 2017	PSC05	Change of details for Silchester Partners Limited as a person with significant control on 9 August 2017	View PDF Change of details for Silchester Partners Limited as a person with significant control on 9 August 2017 - link opens in a new window - 5 pages (5 pages)
23 Oct 2017	PSC04	Change of details for Anne Gudefin as a person with significant control on 9 August 2017	View PDF Change of details for Anne Gudefin as a person with significant control on 9 August 2017 - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AP01	Appointment of Kieran Mcdonagh as a director on 9 August 2017	View PDF Appointment of Kieran Mcdonagh as a director on 9 August 2017 - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AP03	Appointment of Kieran Mcdonagh as a secretary on 9 August 2017	View PDF Appointment of Kieran Mcdonagh as a secretary on 9 August 2017 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 9 August 2017 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Service agreement 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Service agreement 09/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC07	Cessation of Dm Company Services (London) Limited as a person with significant control on 10 July 2017	View PDF Cessation of Dm Company Services (London) Limited as a person with significant control on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC02	Notification of Silchester Partners Limited as a person with significant control on 10 July 2017	View PDF Notification of Silchester Partners Limited as a person with significant control on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	PSC01	Notification of Anne Gudefin as a person with significant control on 10 July 2017	View PDF Notification of Anne Gudefin as a person with significant control on 10 July 2017 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 10 July 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 10 July 2017 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	TM02	Termination of appointment of Dm Company Services (London) Limited as a secretary on 10 July 2017	View PDF Termination of appointment of Dm Company Services (London) Limited as a secretary on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AP01	Appointment of Mr Timothy John Linehan as a director on 10 July 2017	View PDF Appointment of Mr Timothy John Linehan as a director on 10 July 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AP01	Appointment of Anne Gudefin as a director on 10 July 2017	View PDF Appointment of Anne Gudefin as a director on 10 July 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	TM01	Termination of appointment of Colin James Macneill as a director on 10 July 2017	View PDF Termination of appointment of Colin James Macneill as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AD01	Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Time & Life Building 1 Bruton Street London W1J 6TL on 20 July 2017	View PDF Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Time & Life Building 1 Bruton Street London W1J 6TL on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-19 GBP 1	View PDF Incorporation Statement of capital on 2017-05-19 GBP 1 - link opens in a new window - 44 pages (44 pages)

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