VELOCIX SOLUTIONS LIMITED

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Company Documents

Date	Description
13/01/2513 January 2025	Appointment of Sophie Hamon as a director on 2025-01-13 View Document
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
25/03/2425 March 2024	Memorandum and Articles of Association View Document
25/03/2425 March 2024	Resolutions View Document
25/03/2425 March 2024	Resolutions View Document
21/03/2421 March 2024	Registration of charge 115604070001, created on 2024-03-20 View Document
17/01/2417 January 2024	Termination of appointment of Brian Beattie as a director on 2024-01-11 View Document
17/01/2417 January 2024	Termination of appointment of Mark Robert Miller as a director on 2024-01-11 View Document
17/01/2417 January 2024	Termination of appointment of David Langford Sharpley as a director on 2024-01-11 View Document
28/09/2328 September 2023	Full accounts made up to 2022-12-31 View Document
21/09/2321 September 2023	Confirmation statement made on 2023-09-09 with updates View Document
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 View Document
06/01/236 January 2023	Notification of Lumine Group Uk Holdco Ltd as a person with significant control on 2022-12-30 View Document
05/01/235 January 2023	Full accounts made up to 2021-12-31 View Document
05/01/235 January 2023	Cessation of Volaris Group Uk Holdco Ltd as a person with significant control on 2022-12-30 View Document
05/01/235 January 2023	Notification of a person with significant control statement View Document
05/01/235 January 2023	Withdrawal of a person with significant control statement on 2023-01-05 View Document

29/12/2229 December 2022	Resolutions View Document
29/12/2229 December 2022	View Document
29/12/2229 December 2022	View Document
29/12/2229 December 2022	Statement of capital on 2022-12-29 View Document
29/12/2229 December 2022	Resolutions View Document
28/12/2228 December 2022	Statement of capital following an allotment of shares on 2022-12-28 View Document
07/10/227 October 2022	Director's details changed for Mr David William Nyland on 2022-10-07 View Document
23/09/2223 September 2022	Confirmation statement made on 2022-09-09 with no updates View Document
15/02/2215 February 2022	Full accounts made up to 2020-12-31 View Document
20/10/2120 October 2021	Confirmation statement made on 2021-09-09 with updates View Document
20/10/2120 October 2021	Change of details for Volaris Group Uk Holdco Ltd as a person with significant control on 2018-09-10 View Document
28/01/1928 January 2019	01/01/19 STATEMENT OF CAPITAL GBP 1 View Document
11/01/1911 January 2019	ADOPT ARTICLES 01/01/2019 View Document
10/01/1910 January 2019	DIRECTOR APPOINTED MR PAUL DOUGLAS LARBEY View Document
02/01/192 January 2019	DIRECTOR APPOINTED MR BASIL ALWAN View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR BRIAN BEATTIE View Document
12/10/1812 October 2018	DIRECTOR APPOINTED MR MARK MILLER View Document
10/09/1810 September 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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