VELO HOLDINGS LIMITED

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DateDescription
08/04/258 April 2025 Compulsory strike-off action has been discontinued

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07/04/257 April 2025 Confirmation statement made on 2025-04-07 with updates

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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13/01/2513 January 2025 Termination of appointment of Peter Strandell as a director on 2025-01-03

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09/12/249 December 2024 Resolutions

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21/06/2421 June 2024 Confirmation statement made on 2024-06-14 with updates

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05/04/245 April 2024 Appointment of Mr Peter Strandell as a director on 2024-04-02

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01/02/241 February 2024 Director's details changed for Mr. John Partridge on 2024-02-01

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01/02/241 February 2024 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 6 New Street Square New Fetter Lane London EC4A 3BF on 2024-02-01

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01/02/241 February 2024 Director's details changed for Ms. Sze Hung Lo on 2024-02-01

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01/02/241 February 2024 Director's details changed for Joseph Webster Saunders on 2024-02-01

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2023-12-14

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09/01/249 January 2024 Termination of appointment of Vistra Cosec Limited as a secretary on 2023-01-06

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-08-08

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04/12/234 December 2023 Confirmation statement made on 2023-06-14 with updates

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-10-23

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-10-10

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-12-31

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06/09/236 September 2023 Termination of appointment of John Terrell Davies as a director on 2023-08-11

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 First Gazette notice for compulsory strike-off

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01/09/231 September 2023 Termination of appointment of Peter Strandell as a director on 2023-08-11

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-05-09

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2023-03-01

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2022-03-01

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2022-01-20

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07/07/237 July 2023 Statement of capital following an allotment of shares on 2022-11-15

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19/06/2319 June 2023 Appointment of Mr Peter Strandell as a director on 2022-10-12

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 Total exemption full accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Change of details for John Partridge as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Mr John Terrell Davies on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Mr. John Partridge on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Ms. Sze Hung Lo on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Joseph Webster Saunders on 2023-01-24

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06/01/226 January 2022 Total exemption full accounts made up to 2020-12-31

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04/01/224 January 2022 Confirmation statement made on 2021-06-14 with updates

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07/10/217 October 2021 Second filing of a statement of capital following an allotment of shares on 2020-12-04

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2020-12-04

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-05-07

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2020-12-04

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14/07/2114 July 2021 Sub-division of shares on 2020-12-04

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07/07/217 July 2021 Statement of capital following an allotment of shares on 2020-10-07

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELLIOTT DELOACH

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03/12/193 December 2019 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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03/12/193 December 2019 APPOINTMENT TERMINATED, SECRETARY FLAVIA NAVES

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15/08/1915 August 2019 SECRETARY APPOINTED MRS FLAVIA NAVES

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15/08/1915 August 2019 REGISTERED OFFICE CHANGED ON 15/08/2019 FROM C/O FIELDFISHER RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT UNITED KINGDOM

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106862550002

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106862550001

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14/05/1914 May 2019 09/11/18 STATEMENT OF CAPITAL GBP 11796.56

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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11/04/1911 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/195 January 2019 DISS40 (DISS40(SOAD))

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03/01/193 January 2019 31/12/17 TOTAL EXEMPTION FULL

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11/12/1811 December 2018 FIRST GAZETTE

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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04/05/184 May 2018 31/10/17 STATEMENT OF CAPITAL GBP 11666.56

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27/04/1827 April 2018 DIRECTOR APPOINTED JOSEPH WEBSTER SAUNDERS

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26/04/1826 April 2018 CESSATION OF ANDREW WEINSTEIN AS A PSC

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26/04/1826 April 2018 ADOPT ARTICLES 26/09/2017

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT DELOACH

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24/04/1824 April 2018 CESSATION OF JOHN TERRELL DAVIES AS A PSC

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24/04/1824 April 2018 CESSATION OF ELLIOTT DELOACH AS A PSC

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PARTRIDGE

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WEINSTEIN

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TERRELL DAVIES / 17/07/2017

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25/08/1725 August 2017 31/07/17 STATEMENT OF CAPITAL GBP 10000

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24/08/1724 August 2017 SUB-DIVISION 11/05/17

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22/08/1722 August 2017 ADOPT ARTICLES 11/05/2017

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09/08/179 August 2017 DIRECTOR APPOINTED ANDREW WEINSTEIN

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09/08/179 August 2017 DIRECTOR APPOINTED JOHN PARTRIDGE

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09/08/179 August 2017 DIRECTOR APPOINTED ELLIOTT DELOACH

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08/08/178 August 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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23/03/1723 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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