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VELOCITI TOPCO LIMITED

Company number 12264066

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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)
14 Aug 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	CERTNM	Company name changed epm topco LIMITED\certificate issued on 20/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17	View PDF Company name changed epm topco LIMITED\certificate issued on 20/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-17 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH06	Cancellation of shares. Statement of capital on 23 June 2023 GBP 8,964.025	View PDF Cancellation of shares. Statement of capital on 23 June 2023 GBP 8,964.025 - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	SH06	Cancellation of shares. Statement of capital on 23 June 2023 GBP 9,109.445	View PDF Cancellation of shares. Statement of capital on 23 June 2023 GBP 9,109.445 - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	SH19	Statement of capital on 23 June 2023 GBP 9,109.445	View PDF Statement of capital on 23 June 2023 GBP 9,109.445 - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 22/06/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Reduce share premium 22/06/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	CAP-SS	Solvency Statement dated 22/06/23	View PDF Solvency Statement dated 22/06/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2023	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)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 9,109.445	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 9,109.445 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	SH06	Cancellation of shares. Statement of capital on 7 November 2022 GBP 8,838.401	View PDF Cancellation of shares. Statement of capital on 7 November 2022 GBP 8,838.401 - link opens in a new window - 6 pages (6 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 May 2022	TM01	Termination of appointment of Alan Leslie Butterworth as a director on 19 April 2022	View PDF Termination of appointment of Alan Leslie Butterworth as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	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)
08 Apr 2022	AP01	Appointment of Mr David Allen Brown as a director on 5 April 2022	View PDF Appointment of Mr David Allen Brown as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 9,204.385	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 9,204.385 - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 9,158.363 ANNOTATION Clarification a second filed SH01 was registered on 07.04.2022.	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 9,158.363 ANNOTATION Clarification a second filed SH01 was registered on 07.04.2022. - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	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)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 9,158.363	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 9,158.363 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 9,149.562	View PDF Statement of capital following an allotment of shares on 20 October 2021 GBP 9,149.562 - link opens in a new window - 4 pages (4 pages)

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VELOCITI TOPCO LIMITED

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