VELOCITI GROUP LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewAccounts for a medium company made up to 2024-12-31

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04/09/254 September 2025 NewRegistration of charge 123491540004, created on 2025-09-03

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13/08/2513 August 2025 Satisfaction of charge 123491540003 in full

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07/08/257 August 2025 Termination of appointment of Nicolas John Brookes as a director on 2025-07-26

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07/08/257 August 2025 Termination of appointment of Gary David Hyman as a director on 2025-07-26

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07/08/257 August 2025 Termination of appointment of Jonothan Nicholas Anton as a director on 2025-07-26

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20/03/2520 March 2025 Satisfaction of charge 123491540001 in full

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05/03/255 March 2025 Registration of charge 123491540003, created on 2025-02-28

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03/03/253 March 2025 Registration of charge 123491540002, created on 2025-02-28

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15/01/2515 January 2025 Termination of appointment of Matthew Laurence Hanlon as a director on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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20/09/2420 September 2024 Termination of appointment of Jim Darragh as a director on 2024-09-16

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20/09/2420 September 2024 Appointment of Carly Anne Wilson as a director on 2024-09-16

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17/06/2417 June 2024 Termination of appointment of Adrian Mark Hipkiss as a director on 2024-06-08

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17/06/2417 June 2024 Appointment of Mr Jeff Hewitt as a director on 2024-06-08

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26/04/2426 April 2024 Appointment of Mr Adrian Mark Hipkiss as a director on 2024-04-15

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26/04/2426 April 2024 Termination of appointment of Ian Churchill as a director on 2024-04-10

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26/04/2426 April 2024 Appointment of Mr Jim Darragh as a director on 2024-04-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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02/08/232 August 2023 Change of details for Epm Midco Limited as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Certificate of change of name

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/12/224 December 2022 Confirmation statement made on 2022-12-04 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Confirmation statement made on 2021-12-04 with no updates

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19/04/2119 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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09/03/219 March 2021 ALTER ARTICLES 16/02/2021

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09/03/219 March 2021 ARTICLES OF ASSOCIATION

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18/02/2118 February 2021 REGISTRATION OF A CHARGE / CHARGE CODE 123491540001

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM MOSELEY

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19/05/2019 May 2020 ADOPT ARTICLES 16/03/2020

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19/05/2019 May 2020 ARTICLES OF ASSOCIATION

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18/05/2018 May 2020 DIRECTOR APPOINTED MR GARY DAVID HYMAN

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02/03/202 March 2020 DIRECTOR APPOINTED MR JONOTHAN NICHOLAS ANTON

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02/03/202 March 2020 DIRECTOR APPOINTED MR NICOLAS JOHN BROOKES

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02/03/202 March 2020 DIRECTOR APPOINTED MR MATTHEW LAURENCE HANLON

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02/03/202 March 2020 DIRECTOR APPOINTED MR ADAM WILLIAM MOSELEY

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02/03/202 March 2020 DIRECTOR APPOINTED MR IAN CHURCHILL

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR MIRAL PATEL

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05/12/195 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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