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VELON LIMITED

Company number 09043712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 AP01 Appointment of Mr Mark Andrew O’Donnell as a director on 1 February 2024
09 Jan 2024 AP01 Appointment of Ralph Denk as a director on 14 September 2018
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 16 May 2019
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 30 September 2019
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 30 September 2022
20 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2023 TM01 Termination of appointment of Carlo Saronni as a director on 26 November 2021
14 Dec 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from Niddry Lodge 51 Holland Street Suite 14 London W8 7JB England to South Park Studios 88 Peterborough Road London SW6 3HH on 10 March 2023
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2022 AP01 Appointment of Mr Mauro Gianetti as a director on 19 August 2022
14 Nov 2022 AP01 Appointment of Mr Jean-Francois Bourlart as a director on 30 November 2021
11 Nov 2022 TM01 Termination of appointment of Gavin Chilcott as a director on 29 November 2021
11 Nov 2022 TM01 Termination of appointment of Shayne Michael Bannan as a director on 29 November 2021
11 Nov 2022 AP01 Appointment of Mr Carsten Jeppesen as a director on 19 August 2022
11 Nov 2022 TM01 Termination of appointment of Richard Aidan Verow as a director on 29 November 2021
09 Nov 2022 CS01 Confirmation statement made on 30 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024
01 Nov 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
13 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Apr 2020 AD01 Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Niddry Lodge 51 Holland Street Suite 14 London W8 7JB on 16 April 2020
08 Oct 2019 AA Total exemption full accounts made up to 31 December 2018