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VEL GROUP TOPCO LIMITED

Company number 15359108

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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)
23 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Oct 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
02 Jun 2024	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE - link opens in a new window - 1 page (1 page)
23 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
23 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 16/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 16 February 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 February 2024 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	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)
20 Feb 2024	SH02	Sub-division of shares on 16 February 2024	View PDF Sub-division of shares on 16 February 2024 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	MR01	Registration of charge 153591080001, created on 16 February 2024	View PDF Registration of charge 153591080001, created on 16 February 2024 - link opens in a new window - 53 pages (53 pages)
19 Feb 2024	AP01	Appointment of Mr Duncan Alastair Gibson as a director on 16 February 2024	View PDF Appointment of Mr Duncan Alastair Gibson as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Hiten Dineshbhai Patel as a director on 16 February 2024	View PDF Appointment of Hiten Dineshbhai Patel as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of David Robert George Webster as a director on 16 February 2024	View PDF Appointment of David Robert George Webster as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 7a Odhams Trading Estate St. Albans Road Watford Herts WD24 7RY on 19 February 2024	View PDF Registered office address changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to 7a Odhams Trading Estate St. Albans Road Watford Herts WD24 7RY on 19 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AP01	Appointment of Mr Alexander Peter Wilson as a director on 23 January 2024	View PDF Appointment of Mr Alexander Peter Wilson as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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