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AD VELOCITY LIMITED

Company number 14346763

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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)
12 Apr 2024	AP01	Appointment of Mrs Rebecca Monbray Kullich as a director on 8 April 2024	View PDF Appointment of Mrs Rebecca Monbray Kullich as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Ms Serena Mowbray Kullich as a director on 8 April 2024	View PDF Appointment of Ms Serena Mowbray Kullich as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CERTNM	Company name changed pod interiors LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08	View PDF Company name changed pod interiors LIMITED\certificate issued on 11/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-08 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2023	CERTNM	Company name changed pod digital LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed pod digital LIMITED\certificate issued on 18/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	PSC07	Cessation of Michael Felix Mckinlay as a person with significant control on 1 March 2023	View PDF Cessation of Michael Felix Mckinlay as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Michael Felix Mckinlay as a director on 11 February 2023	View PDF Termination of appointment of Michael Felix Mckinlay as a director on 11 February 2023 - link opens in a new window - 1 page (1 page)
09 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-09 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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