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VELOCITI TRANSPORT SOLUTIONS LIMITED

Company number 12505932

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
20 Sep 2024 AP01 Appointment of Carly Anne Wilson as a director on 16 September 2024
20 Sep 2024 TM01 Termination of appointment of Jim Darragh as a director on 16 September 2024
17 Jun 2024 AP01 Appointment of Mr Jeff Hewitt as a director on 8 June 2024
17 Jun 2024 TM01 Termination of appointment of Adrian Mark Hipkiss as a director on 8 June 2024
26 Apr 2024 AP01 Appointment of Mr Jim Darragh as a director on 15 April 2024
26 Apr 2024 AP01 Appointment of Mr Adrian Mark Hipkiss as a director on 15 April 2024
26 Apr 2024 TM01 Termination of appointment of Ian Churchill as a director on 10 April 2024
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
28 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 PSC05 Change of details for Epm Transport Solutions Limited as a person with significant control on 19 July 2023
17 Jul 2023 CERTNM Company name changed velociti group LIMITED\certificate issued on 17/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-17
23 Jun 2023 CERTNM Company name changed 3SQUARED holdings LTD.\certificate issued on 23/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-19
10 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 TM01 Termination of appointment of Tim Jones as a director on 9 May 2022
16 May 2022 TM01 Termination of appointment of James Jeremy Fox as a director on 9 May 2022
14 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
10 Feb 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 PSC07 Cessation of James Fox as a person with significant control on 20 October 2021
03 Nov 2021 AP01 Appointment of Mr Jonothan Nicholas Anton as a director on 20 October 2021
03 Nov 2021 AP01 Appointment of Mr Ian Churchill as a director on 20 October 2021