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VELETA AI LIMITED

Company number 12665523

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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)
20 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
11 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
19 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
25 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Dec 2022 PSC07 Cessation of Juan Antonio Bernabé Moreno as a person with significant control on 5 December 2022
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
21 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
02 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
18 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
16 Oct 2020 PSC07 Cessation of Matthew Anthony Timms as a person with significant control on 4 July 2020
16 Oct 2020 PSC01 Notification of Juan Antonio Bernabé Moreno as a person with significant control on 4 July 2020
16 Oct 2020 PSC01 Notification of Álvaro Tejeda Lorente as a person with significant control on 4 July 2020
27 Jun 2020 AP01 Appointment of Dr Juan Antonio Bernabe Moreno as a director on 27 June 2020
27 Jun 2020 AP01 Appointment of Dr Álvaro Tejeda Lorente as a director on 27 June 2020
27 Jun 2020 AP01 Appointment of Mr Marcos López De Felipe as a director on 27 June 2020
12 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-12
  • GBP 200