VELAR PROJECTS LTD
Company number 10926131 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Nov 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Apr 2024 | Termination of appointment of Dimitri George Tsakiris as a director on 2024-04-23 · 1 page | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 9 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Mar 2024 | Confirmation statement made on 2023-08-21 with updates · 5 pages | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 10 Aug 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 · 1 page | View document |
| 27 Mar 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 17 Feb 2023 | Resolutions · 3 pages | View document |
| 17 Feb 2023 | Resolutions | View document |
| 17 Feb 2023 | Resolutions | View document |
| 13 Feb 2023 | Satisfaction of charge 109261310003 in full · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Paul Gerald Thomas as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Cessation of Richard James Jones as a person with significant control on 2023-02-07 · 1 page | View document |
| 9 Feb 2023 | Appointment of Mr Paul Jones as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mrs Helen Kirsty Jane Bartlett as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Appointment of Mr Dimitri George Tsakiris as a director on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Notification of Anchorage 4 Limited as a person with significant control on 2023-02-07 · 2 pages | View document |
| 9 Feb 2023 | Registration of charge 109261310004, created on 2023-02-07 · 54 pages | View document |
| 4 Nov 2022 | Group of companies' accounts made up to 2022-06-30 · 33 pages | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-08-21 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Feb 2022 | Termination of appointment of Kevin Thomas Mashford as a director on 2022-02-14 · 1 page | View document |
| 21 Jul 2021 | Notification of Paramount Office Interiors Employee Ownership Trust as a person with significant control on 2021-05-12 · 2 pages | View document |
| 14 Jul 2021 | Appointment of Mr Kevin Thomas Mashford as a director on 2021-06-30 · 2 pages | View document |
| 3 Jul 2021 | Purchase of own shares. · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Cancellation of shares. Statement of capital on 2021-04-16 · 4 pages | View document |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 109261310003 | View document |
| 10 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 1 Aug 2019 | ADOPT ARTICLES 31/01/2019 | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | View document |
| 8 Aug 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jul 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 1.18 | View document |
| 12 Jul 2018 | SUB-DIVISION 28/06/18 | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109261310002 | View document |
| 4 Jul 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O GREENAWAY SCOTT THE LOFT, THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ WALES | View document |
| 29 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109261310001 | View document |
| 22 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |