Companies House does not verify the accuracy of the information filed

Advanced company search

CARGILL VELOCITY HOLDINGS LIMITED

Company number 13741203

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 20 pages (20 pages)
03 Jan 2024	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 15 pages (15 pages)
04 Jan 2023	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 USD 270,000,000	View PDF Statement of capital following an allotment of shares on 29 June 2022 USD 270,000,000 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA01	Current accounting period shortened from 30 November 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 November 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP03	Appointment of Dena Michelle Lo'bue as a secretary on 14 January 2022	View PDF Appointment of Dena Michelle Lo'bue as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 USD 1	View PDF Incorporation Statement of capital on 2021-11-12 USD 1 - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?