VELOCITY HOLDCO LIMITED

Company number 10867385

Date	Type	Description	View / Download
21 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-consolidation 23/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Dec 2018	MR04	Satisfaction of charge 108673850001 in full	(1 page)
18 Dec 2018	MR04	Satisfaction of charge 108673850002 in full	(1 page)
12 Dec 2018	AA	Group of companies' accounts made up to 30 April 2018	(36 pages)
11 Dec 2018	PSC02	Notification of Ampel Bidco Limited as a person with significant control on 23 November 2018	(2 pages)
11 Dec 2018	PSC07	Cessation of Ldc (Managers) Limited as a person with significant control on 23 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Guy Gibson Rutherford as a director on 23 November 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Alistair Lee Pendleton as a director on 23 November 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Simon David Hemley as a director on 23 November 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of David Noel Christopher Garman as a director on 23 November 2018	(1 page)
28 Nov 2018	MR01	Registration of charge 108673850003, created on 23 November 2018	(11 pages)
22 Nov 2018	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 26 July 2017	(1 page)
22 Nov 2018	PSC07	Cessation of Daniel James East as a person with significant control on 26 July 2017	(1 page)
14 Aug 2018	AP04	Appointment of Consultancy Express (Uk) Limited as a secretary on 12 July 2018	(2 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
19 Apr 2018	AA01	Current accounting period shortened from 31 July 2018 to 30 April 2018	(3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 July 2017 GBP 110,000	(4 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
27 Jul 2017	AD01	Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE United Kingdom to Unit 1 22 Aspen Way Paignton Devon TQ4 7QR on 27 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr David Noel Christopher Garman as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Simon David Hemley as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Alistair Lee Pendleton as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Terence David Musson as a director on 21 July 2017	(2 pages)
26 Jul 2017	AP01	Appointment of Mr Guy Gibson Rutherford as a director on 21 July 2017	(2 pages)