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VELOMATCH LIMITED

Company number 13403344

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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)
15 Sep 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	TM01	Termination of appointment of Darren Nigel Franks as a director on 2 August 2022	View PDF Termination of appointment of Darren Nigel Franks as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 12.42424	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 12.42424 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH02	Sub-division of shares on 12 November 2021	View PDF Sub-division of shares on 12 November 2021 - link opens in a new window - 6 pages (6 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 11.33603	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 11.33603 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 10.79622	View PDF Statement of capital following an allotment of shares on 15 November 2021 GBP 10.79622 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 10.79622	View PDF Statement of capital following an allotment of shares on 16 November 2021 GBP 10.79622 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AD03	Register(s) moved to registered inspection location Birchin Court 20 Birchin Lane London EC3V 9DU	View PDF Register(s) moved to registered inspection location Birchin Court 20 Birchin Lane London EC3V 9DU - link opens in a new window - 1 page (1 page)
17 Nov 2021	AD02	Register inspection address has been changed to Birchin Court 20 Birchin Lane London EC3V 9DU	View PDF Register inspection address has been changed to Birchin Court 20 Birchin Lane London EC3V 9DU - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Darren Nigel Franks as a director on 1 November 2021	View PDF Appointment of Mr Darren Nigel Franks as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to Correspondence of Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 30 June 2021	View PDF Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to Correspondence of Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	CH01	Director's details changed for Mr Barry Scott on 11 June 2021	View PDF Director's details changed for Mr Barry Scott on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC04	Change of details for Mr Barry Scott as a person with significant control on 11 June 2021	View PDF Change of details for Mr Barry Scott as a person with significant control on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-17 GBP 10 - link opens in a new window - 10 pages (10 pages)

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