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VELOCITY CAPITAL (UK) HOLDINGS LTD

Company number 14755517

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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)
18 Feb 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	AD01	Registered office address changed from PO Box 4385 14755517 - Companies House Default Address Cardiff CF14 8LH to One Mayfair Place Level 1 Devonshire House Mayfair London W1J 8AJ on 5 April 2024	View PDF Registered office address changed from PO Box 4385 14755517 - Companies House Default Address Cardiff CF14 8LH to One Mayfair Place Level 1 Devonshire House Mayfair London W1J 8AJ on 5 April 2024 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	RP05	Registered office address changed to PO Box 4385, 14755517 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024	View PDF Registered office address changed to PO Box 4385, 14755517 - Companies House Default Address, Cardiff, CF14 8LH on 5 January 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ For the purposes of article 72.1.2 of the company's articles of association (and otherwise) the sole member of the company (as the company's parent company for the purposes of article 72.1.2) consents to the issue and allotment of 1 ordinary share of £0.01 by the company to the sole member. 06/10/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ For the purposes of article 72.1.2 of the company's articles of association (and otherwise) the sole member of the company (as the company's parent company for the purposes of article 72.1.2) consents to the issue and allotment of 1 ordinary share of £0.01 by the company to the sole member. 06/10/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 10.01	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-24 GBP 10	View PDF Incorporation Statement of capital on 2023-03-24 GBP 10 - link opens in a new window - 35 pages (35 pages)

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