VELORIS UK LTD: Filings
Overview
| Company Name | VELORIS UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02906519 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VELORIS UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed veloris - the battery partner uk LTD\certificate issued on 01/07/26 | 3 pages | CERTNM | ||||||||||
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Registration of charge 029065190015, created on Feb 27, 2026 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||||||||||
Change of details for Project Sticker Bidco Limited as a person with significant control on Oct 02, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||
Registration of charge 029065190014, created on Dec 04, 2025 | 43 pages | MR01 | ||||||||||
Registration of charge 029065190013, created on Dec 04, 2025 | 69 pages | MR01 | ||||||||||
Registration of charge 029065190012, created on Dec 04, 2025 | 51 pages | MR01 | ||||||||||
Certificate of change of name Company name changed ecobat battery uk LTD\certificate issued on 08/12/25 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Project Sticker Bidco Limited as a person with significant control on May 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Hje Limited as a person with significant control on May 30, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Daniel Terrell as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Registration of charge 029065190011, created on May 30, 2025 | 30 pages | MR01 | ||||||||||
Satisfaction of charge 029065190010 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Mr Alexander Robert Powell as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Russell Sinclair Mcburnie as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Jonathan Cooper as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul John Payne as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0