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VELOX POWER LIMITED

Company number 10967590

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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)
19 Sep 2017	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 September 2017	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 18 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	TM01	Termination of appointment of Thomas James Vince as a director on 18 September 2017	View PDF Termination of appointment of Thomas James Vince as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 September 2017	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AP01	Appointment of Mr Keith Stephen Gains as a director on 18 September 2017	View PDF Appointment of Mr Keith Stephen Gains as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP01	Appointment of Mr Rory John Quinlan as a director on 18 September 2017	View PDF Appointment of Mr Rory John Quinlan as a director on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AP03	Appointment of Pia Lauren Tapley as a secretary on 18 September 2017	View PDF Appointment of Pia Lauren Tapley as a secretary on 18 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 53 Davies Street London W1K 5JH on 18 September 2017	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 53 Davies Street London W1K 5JH on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-18 GBP 1 - link opens in a new window - 20 pages (20 pages)

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