VELA TECHNOLOGIES PLC



Company Documents

DateDescription
21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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28/01/1928 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2018

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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04/01/184 January 2018 15/12/17 STATEMENT OF CAPITAL GBP 836973.11

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039041950008

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27/02/1727 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039041950007

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20/10/1620 October 2016 21/03/16 STATEMENT OF CAPITAL GBP 721588.02

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20/10/1620 October 2016 SUB-DIVISION 26/09/16

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19/10/1619 October 2016 23/09/16 STATEMENT OF CAPITAL GBP 721588.50

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14/10/1614 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/167 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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07/04/167 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA KATE WILSON / 04/04/2016

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05/04/165 April 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O BAILEY WILSON 55 BINGLEY ROAD BINGLEY ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD18 4SB

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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07/10/157 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/156 October 2015 24/09/15 STATEMENT OF CAPITAL GBP 584088.02

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23/06/1523 June 2015 AUDITOR'S RESIGNATION

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08/04/158 April 2015 Annual return made up to 19 February 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 47 47 BAILDON MILLS NORTHGATE BAILDON WEST YORKSHIRE BD17 6JX

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07/04/147 April 2014 19/02/14 NO MEMBER LIST

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 7 GRANARD BUSINESS CENTRE BUNNS LANE MILL HILL LONDON NW7 2DQ ENGLAND

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08/10/138 October 2013 SECRETARY APPOINTED MRS EMMA KATE WILSON

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08/10/138 October 2013 APPOINTMENT TERMINATED, SECRETARY JOHN ROBINSON

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12/09/1312 September 2013 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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11/09/1311 September 2013 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/09/1311 September 2013 REDUCE ISSUED CAPITAL 11/07/2013

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19/08/1319 August 2013 13/08/13 STATEMENT OF CAPITAL GBP 67679.309

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01/08/131 August 2013 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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01/08/131 August 2013 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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01/08/131 August 2013 01/08/13 STATEMENT OF CAPITAL GBP 67679.30

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09/07/139 July 2013 SECOND FILING WITH MUD 19/02/13 FOR FORM AR01

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14/05/1314 May 2013 Annual return made up to 19 February 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTYN MOSS / 01/01/2013

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTYN MOSS / 05/03/2013

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08/05/138 May 2013 COURT ORDER INSOLVENCY:RE BLOCK TRANSFER OC REPLACEMENT OF LIQ

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09/04/139 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOSS

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24/01/1324 January 2013 DIRECTOR APPOINTED MR ANTHONY JOHN LAIKER

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LAIKER / 24/01/2013

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23/01/1323 January 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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21/01/1321 January 2013 REGISTERED OFFICE CHANGED ON 21/01/2013 FROM, 19 CAVENDISH SQUARE, LONDON, W1A 2AW

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21/01/1321 January 2013 SECRETARY APPOINTED JOHN STEWART ROBINSON

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21/01/1321 January 2013 COMPANY NAME CHANGED ASIA DIGITAL HOLDINGS PLC CERTIFICATE ISSUED ON 21/01/13

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21/01/1321 January 2013 15/01/13 STATEMENT OF CAPITAL GBP 4151597.464

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18/01/1318 January 2013 DIRECTOR APPOINTED NIGEL BRENT FITZPATRICK MBE

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LEES

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18/01/1318 January 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH LASSMAN

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY KEITH LASSMAN

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13/06/1213 June 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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07/06/127 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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16/03/1216 March 2012 19/02/12 NO MEMBER LIST

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12/07/1112 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/03/119 March 2011 19/02/11 BULK LIST

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/12/1020 December 2010 APPOINTMENT TERMINATED, DIRECTOR TINA BEATTIE

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23/03/1023 March 2010 19/02/10 BULK LIST

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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02/09/092 September 2009 DIRECTOR APPOINTED TINA BEATTIE

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11/07/0911 July 2009 LOCATION OF REGISTER OF MEMBERS

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08/07/098 July 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MOSS / 29/06/2009

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03/07/093 July 2009 DIRECTOR'S PARTICULARS ADRIAN MOSS

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26/06/0926 June 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/06/0925 June 2009 COMPANY NAME CHANGED DEAL GROUP MEDIA PLC CERTIFICATE ISSUED ON 25/06/09

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25/06/0925 June 2009 COMPANY NAME CHANGED DEAL GROUP MEDIA PLC CERTIFICATE ISSUED ON 25/06/09; RESOLUTION PASSED ON 25/06/09

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13/05/0913 May 2009 APPOINTMENT TERMINATED DIRECTOR ZOE TANG

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13/05/0913 May 2009 DIRECTOR RESIGNED ZOE TANG

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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15/10/0815 October 2008 DIRECTOR APPOINTED ZOE MEI LIN TANG

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR DOMINIC TRIGG

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07/10/087 October 2008 DIRECTOR RESIGNED DOMINIC TRIGG

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04/08/084 August 2008 DISAPPLICATION OF PRE-EMPTION RIGHTS

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09/06/089 June 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS; AMEND

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29/02/0829 February 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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29/12/0729 December 2007 DIRECTOR RESIGNED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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08/03/078 March 2007 RETURN MADE UP TO 11/01/07; BULK LIST AVAILABLE SEPARATELY

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23/02/0723 February 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/10/0617 October 2006 RETURN MADE UP TO 11/01/06; BULK LIST AVAILABLE SEPARATELY

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/06/0630 June 2006 NEW DIRECTOR APPOINTED

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12/01/0612 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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25/02/0525 February 2005 NEW DIRECTOR APPOINTED

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16/02/0516 February 2005 RETURN MADE UP TO 11/01/05; BULK LIST AVAILABLE SEPARATELY

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004 DIRECTOR RESIGNED

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12/07/0412 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/06/047 June 2004 RETURN MADE UP TO 11/01/04; BULK LIST AVAILABLE SEPARATELY

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02/06/042 June 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW SECRETARY APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0416 February 2004 SHARES AGREEMENT OTC

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: HOGARTH CENTRE, HOGARTH LANE CHISWICK, LONDON, W4 2QN

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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14/12/0314 December 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 DIRECTOR RESIGNED

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0311 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/036 November 2003 NC INC ALREADY ADJUSTED 17/10/03

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29/10/0329 October 2003 £ NC 19000000/22000000 17/

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29/10/0329 October 2003 AUTHORITY OF AGREEMENT 17/10/03

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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26/10/0326 October 2003 DIRECTOR RESIGNED

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26/10/0326 October 2003 DIRECTOR RESIGNED

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17/10/0317 October 2003 COMPANY NAME CHANGED IBNET PLC CERTIFICATE ISSUED ON 17/10/03

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26/09/0326 September 2003 S-DIV 07/01/02

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26/09/0326 September 2003 ARTICLES OF ASSOCIATION

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26/09/0326 September 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/06/0326 June 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 11/01/03; BULK LIST AVAILABLE SEPARATELY

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21/11/0221 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/07/0227 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 NEW SECRETARY APPOINTED

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03/07/023 July 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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09/04/029 April 2002 DIRECTOR RESIGNED

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09/04/029 April 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 11 HIGH STREET, EGHAM, SURREY TW20 9EA

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19/02/0219 February 2002 REGISTERED OFFICE CHANGED ON 19/02/02 FROM: G OFFICE CHANGED 19/02/02 11 HIGH STREET EGHAM SURREY TW20 9EA

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29/01/0229 January 2002 RETURN MADE UP TO 11/01/02; BULK LIST AVAILABLE SEPARATELY

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 NEW DIRECTOR APPOINTED

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04/01/024 January 2002 DIRECTOR RESIGNED

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24/12/0124 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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05/11/015 November 2001 DIRECTOR RESIGNED

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30/06/0130 June 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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30/01/0130 January 2001 RETURN MADE UP TO 11/01/01; BULK LIST AVAILABLE SEPARATELY

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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28/04/0028 April 2000 SHARES AGREEMENT OTC

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16/04/0016 April 2000 NC INC ALREADY ADJUSTED 02/03/00

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16/04/0016 April 2000 ADOPTARTICLES24/02/00

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05/04/005 April 2000 £ NC 10988000/19000000 02/03/00

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05/04/005 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/003 April 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/06/00

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: CROFT HOUSE, STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS B93 0HL

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27/03/0027 March 2000 REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 CROFT HOUSE STATION ROAD, KNOWLE SOLIHULL WEST MIDLANDS B93 0HL

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23/03/0023 March 2000 RECON 24/02/00

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23/03/0023 March 2000 NC INC ALREADY ADJUSTED 29/02/00

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0023 March 2000 DIRECTOR RESIGNED

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14/03/0014 March 2000 ALTERARTICLES29/02/00

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13/03/0013 March 2000 ALTERARTICLES29/02/00

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10/03/0010 March 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/03/008 March 2000 PROSPECTUS

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02/03/002 March 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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02/03/002 March 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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02/03/002 March 2000 AUDITORS' REPORT

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02/03/002 March 2000 AUDITORS' STATEMENT

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02/03/002 March 2000 BALANCE SHEET

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02/03/002 March 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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02/03/002 March 2000 COMPANY NAME CHANGED FORAY 1275 LIMITED CERTIFICATE ISSUED ON 02/03/00

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02/03/002 March 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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02/03/002 March 2000 ALTER MEM AND ARTS 01/03/00

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02/03/002 March 2000 REREGISTRATION PRI-PLC 01/03/00

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11/01/0011 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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