Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Henrik Sven Gunnar Wareborn on 16 September 2024
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
AP03 |
Appointment of Mr David Bate as a secretary on 17 July 2024
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18 Jul 2024 |
TM02 |
Termination of appointment of Jeremy Gorman as a secretary on 17 July 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 116930300005 in full
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12 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Dec 2023 |
MR01 |
Registration of charge 116930300005, created on 5 December 2023
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06 Dec 2023 |
MR04 |
Satisfaction of charge 116930300001 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 116930300004 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 116930300003 in full
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06 Dec 2023 |
MR04 |
Satisfaction of charge 116930300002 in full
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01 Dec 2023 |
PSC02 |
Notification of Altalto Immingham Holdings Limited as a person with significant control on 23 November 2018
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01 Dec 2023 |
PSC07 |
Cessation of Velocys Plc as a person with significant control on 23 November 2018
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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10 Oct 2022 |
PSC05 |
Change of details for Velocys Plc as a person with significant control on 7 October 2019
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Philip Thomas Edward Sanderson as a director on 24 June 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Andrew James Sinclair Morris as a director on 12 April 2022
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05 Jan 2022 |
MR01 |
Registration of charge 116930300001, created on 22 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge 116930300002, created on 22 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge 116930300003, created on 22 December 2021
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05 Jan 2022 |
MR01 |
Registration of charge 116930300004, created on 22 December 2021
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