VELOCIX SOLUTIONS LIMITED

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Company Documents

DateDescription
14/11/2514 November 2025 NewRegistered office address changed from Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England to 10 Finsbury Square 5th Floor London EC2A 1AF on 2025-11-14

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06/10/256 October 2025 NewFull accounts made up to 2024-12-31

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19/09/2519 September 2025 NewConfirmation statement made on 2025-09-09 with no updates

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13/01/2513 January 2025 Appointment of Sophie Hamon as a director on 2025-01-13

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10/10/2410 October 2024 Full accounts made up to 2023-12-31

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Resolutions

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25/03/2425 March 2024 Memorandum and Articles of Association

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21/03/2421 March 2024 Registration of charge 115604070001, created on 2024-03-20

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17/01/2417 January 2024 Termination of appointment of Mark Robert Miller as a director on 2024-01-11

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17/01/2417 January 2024 Termination of appointment of David Langford Sharpley as a director on 2024-01-11

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17/01/2417 January 2024 Termination of appointment of Brian Beattie as a director on 2024-01-11

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

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21/09/2321 September 2023 Confirmation statement made on 2023-09-09 with updates

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11/01/2311 January 2023 Registered office address changed from Unit a1 Methuen Park Chippenham Wiltshire SN14 0GT to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2023-01-11

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06/01/236 January 2023 Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-30

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05/01/235 January 2023 Withdrawal of a person with significant control statement on 2023-01-05

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05/01/235 January 2023 Full accounts made up to 2021-12-31

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05/01/235 January 2023 Notification of a person with significant control statement

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05/01/235 January 2023 Cessation of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-12-30

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29/12/2229 December 2022

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Resolutions

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29/12/2229 December 2022 Statement of capital on 2022-12-29

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29/12/2229 December 2022

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28/12/2228 December 2022 Statement of capital following an allotment of shares on 2022-12-28

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07/10/227 October 2022 Director's details changed for Mr David William Nyland on 2022-10-07

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23/09/2223 September 2022 Confirmation statement made on 2022-09-09 with no updates

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15/02/2215 February 2022 Full accounts made up to 2020-12-31

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20/10/2120 October 2021 Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2018-09-10

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20/10/2120 October 2021 Confirmation statement made on 2021-09-09 with updates

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28/01/1928 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 1

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11/01/1911 January 2019 ADOPT ARTICLES 01/01/2019

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10/01/1910 January 2019 DIRECTOR APPOINTED MR PAUL DOUGLAS LARBEY

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02/01/192 January 2019 DIRECTOR APPOINTED MR BASIL ALWAN

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12/10/1812 October 2018 DIRECTOR APPOINTED MR MARK MILLER

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12/10/1812 October 2018 DIRECTOR APPOINTED MR BRIAN BEATTIE

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10/09/1810 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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