VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED
Company number SC445689
- Company Overview for VELOCITY TECHNOLOGY SOLUTIONS UK HOLDINGS LIMITED (SC445689)
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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) |
|---|---|---|---|
| 28 Jan 2021 | TM02 | Termination of appointment of Christopher Heller as a secretary on 30 December 2020 | |
| 28 Jan 2021 | TM01 | Termination of appointment of Steven Kloeblen as a director on 30 December 2020 | |
| 28 Jan 2021 | TM01 | Termination of appointment of James Thomas Mcinnes as a director on 30 December 2020 | |
| 28 Jan 2021 | TM01 | Termination of appointment of Damon Gregoire as a director on 30 December 2020 | |
| 28 Jan 2021 | TM02 | Termination of appointment of Burness Paull Llp as a secretary on 30 December 2020 | |
| 28 Jan 2021 | AP01 | Appointment of Mr Mark Clayman as a director on 30 December 2020 | |
| 28 Jan 2021 | AP04 | Appointment of Business Control Ltd as a secretary on 30 December 2020 | |
| 28 Jan 2021 | AP01 | Appointment of Ms Janina Murphy as a director on 30 December 2020 | |
| 27 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 02 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
| 19 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 13 Sep 2019 | TM01 | Termination of appointment of Keith Gordon Angell as a director on 1 August 2019 | |
| 30 Aug 2019 | AP01 | Appointment of Mr Steven Kloeblen as a director on 1 July 2019 | |
| 30 Aug 2019 | AP03 | Appointment of Mr Christopher Heller as a secretary on 1 July 2019 | |
| 30 Aug 2019 | AP01 | Appointment of Mr James Thomas Mcinnes as a director on 1 July 2019 | |
| 30 Aug 2019 | AP01 | Appointment of Mr Damon Gregoire as a director on 1 July 2019 | |
| 04 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
| 21 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
| 28 Feb 2018 | CS01 | Confirmation statement made on 28 February 2018 with updates | |
| 06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
| 07 Jan 2017 | AA | Full accounts made up to 31 December 2015 | |
| 04 Nov 2016 | TM01 | Termination of appointment of Thomas Bruno as a director on 17 September 2015 | |
| 04 Nov 2016 | AP01 | Appointment of Keith Gordon Angell as a director on 17 September 2015 | |
| 15 Mar 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
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