VELON LIMITED

09043712
SOUTH PARK STUDIOS 88 PETERBOROUGH ROAD LONDON UNITED KINGDOM SW6 3HH

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 9 Buy now
14 Oct 2024 officers Change of particulars for director (Mr Mark Andrew O’Donnell) 2 Buy now
10 Oct 2024 officers Change of particulars for director 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Richard Plugge) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Graham Bartlett) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Ralph Denk) 2 Buy now
01 Feb 2024 officers Appointment of director (Mr Mark Andrew O’Donnell) 2 Buy now
09 Jan 2024 officers Appointment of director (Ralph Denk) 2 Buy now
08 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
08 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
20 Dec 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Dec 2023 accounts Annual Accounts 8 Buy now
19 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Carlo Saronni) 1 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2022 accounts Annual Accounts 10 Buy now
21 Nov 2022 officers Appointment of director (Mr Mauro Gianetti) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Jean-Francois Bourlart) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Gavin Chilcott) 1 Buy now
11 Nov 2022 officers Termination of appointment of director (Shayne Michael Bannan) 1 Buy now
11 Nov 2022 officers Appointment of director (Mr Carsten Jeppesen) 2 Buy now
11 Nov 2022 officers Termination of appointment of director (Richard Aidan Verow) 1 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 11 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 11 Buy now
16 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 accounts Annual Accounts 9 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 Mar 2019 capital Return of purchase of own shares 3 Buy now
25 Mar 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
04 Oct 2018 accounts Annual Accounts 9 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 officers Termination of appointment of director (Gawie Murray Nienaber) 1 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2017 officers Appointment of director (Mr Carlo Saronni) 2 Buy now
06 Jan 2017 officers Termination of appointment of director (Brent Michael Copeland) 1 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
02 Aug 2016 officers Appointment of director (Mr Luca Guercilena) 2 Buy now
01 Aug 2016 officers Termination of appointment of director (Simon Adrian Thompson) 1 Buy now
17 Jun 2016 annual-return Annual Return 9 Buy now
01 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Richard Aidan Verow) 2 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
12 Oct 2015 officers Termination of appointment of director (Robert John Tansey) 1 Buy now
16 Jun 2015 officers Change of particulars for director (Mr Richard Plugge) 2 Buy now
16 Jun 2015 annual-return Annual Return 9 Buy now
19 May 2015 resolution Resolution 15 Buy now
17 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2015 capital Return of Allotment of shares 3 Buy now
17 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Dec 2014 change-of-name Certificate Change Of Name Company 3 Buy now
07 Oct 2014 officers Appointment of director (Mr Robert John Tansey) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Jonathan Vaughters) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Gavin Chilcott) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Simon Adrian Thompson) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Richard Plugge) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Graham Bartlett) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Graham Bartlett) 1 Buy now
06 Oct 2014 officers Appointment of director (Mr Gawie Nienaber) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Iwan Spekenbrink) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Andre Frans Bessel Kok) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Shayne Michael Bannan) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Roger Malevé) 2 Buy now
06 Oct 2014 officers Appointment of director (Mr Brent Michael Copeland) 2 Buy now
16 May 2014 incorporation Incorporation Company 7 Buy now