VELOGIK (UK) LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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19/03/2519 March 2025 Termination of appointment of Amelie Bernadette Gabrielle Miet as a director on 2025-03-13

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06/01/256 January 2025 Confirmation statement made on 2024-12-21 with updates

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23/12/2423 December 2024 Micro company accounts made up to 2023-12-31

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28/03/2428 March 2024 Appointment of Mr Nicholas James Brown as a director on 2024-01-17

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19/01/2419 January 2024 Confirmation statement made on 2023-12-21 with updates

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19/01/2419 January 2024 Termination of appointment of Lionel Guimont as a director on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Appointment of Amelie Bernadette Gabrielle Miet as a director on 2023-07-20

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08/08/238 August 2023 Certificate of change of name

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08/08/238 August 2023 Termination of appointment of Barry Michael Edmondson as a director on 2023-02-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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19/12/2219 December 2022 Micro company accounts made up to 2021-12-31

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26/04/2226 April 2022 Termination of appointment of Caroline Pauwels as a director on 2022-04-12

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27/01/2227 January 2022 Confirmation statement made on 2021-12-21 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/10/2122 October 2021 Director's details changed for Mr Gregory Kinsman-Chuavet on 2021-06-01

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17/06/2117 June 2021 ARTICLES OF ASSOCIATION

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17/06/2117 June 2021 10/06/21 STATEMENT OF CAPITAL GBP 100

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 ARTICLES OF ASSOCIATION

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17/06/2117 June 2021 01/06/21 STATEMENT OF CAPITAL GBP 0.02

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-01

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17/06/2117 June 2021 Statement of capital following an allotment of shares on 2021-06-10

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16/06/2116 June 2021 Change of share class name or designation

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16/06/2116 June 2021 SUB-DIVISION 11/05/21

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16/06/2116 June 2021 Sub-division of shares on 2021-05-11

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07/06/217 June 2021 ADOPT ARTICLES 11/05/2021

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01/06/211 June 2021 DIRECTOR APPOINTED CAROLINE PAUWELS

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01/06/211 June 2021 DIRECTOR APPOINTED MR BARRY MICHAEL EDMONDSON

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01/06/211 June 2021 DIRECTOR APPOINTED MR GREGORY KINSMAN-CHUAVET

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23/04/2123 April 2021 COMPANY NAME CHANGED VELOGIK (UK) LIMITED CERTIFICATE ISSUED ON 23/04/21

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22/12/2022 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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