Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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24 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 4 Gedling Street Unit 6 Sneinton Market Nottingham NG1 1DS England to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 4 August 2023
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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27 May 2023 |
SH02 |
Consolidation of shares on 14 March 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 May 2023 |
SH02 |
Consolidation of shares on 22 March 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 14/03/2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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27 Mar 2023 |
SH14 |
Redenomination of shares. Statement of capital 13 March 2023
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17 Mar 2023 |
AA01 |
Current accounting period extended from 21 March 2023 to 31 March 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 21 March 2022
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09 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 21 March 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Aug 2022 |
TM01 |
Termination of appointment of Bernard John Mitchell as a director on 19 August 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Aleksandrs Zelinskis as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Alexander Makarin as a director on 19 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Dmitrij Koselev as a director on 19 August 2022
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23 Mar 2022 |
CERTNM |
Company name changed velvet finance LIMITED\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-23
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
PSC07 |
Cessation of Aleksandrs Zelinskis as a person with significant control on 23 March 2022
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23 Mar 2022 |
PSC01 |
Notification of Eugen Sternberg as a person with significant control on 23 March 2022
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