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VOLSPEC LIMITED

Company number 01137688

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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)
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
04 Jul 2023 CS01 Confirmation statement made on 19 June 2023 with updates
19 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
12 Jul 2022 TM01 Termination of appointment of Robert George Brammer as a director on 12 July 2022
01 Jul 2022 CS01 Confirmation statement made on 19 June 2022 with updates
26 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
28 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 116
10 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
23 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 112
08 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
20 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
19 Jun 2018 CH01 Director's details changed for Mr Andrew Graham Read on 19 June 2018
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 108
16 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 104
01 Sep 2017 SH08 Change of share class name or designation
30 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
30 Jun 2017 PSC02 Notification of Volspec (Holdings) Limited as a person with significant control on 6 April 2016
30 Jun 2017 CH01 Director's details changed for Mr Andrew William Notley on 30 June 2017
31 May 2017 AP01 Appointment of Mr Andrew Graham Read as a director on 6 April 2017