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VOLMARY LTD

Company number 02466472

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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)
30 Jul 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 TM01 Termination of appointment of James Edward Banton as a director on 1 July 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2020 CC04 Statement of company's objects
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
26 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
13 Apr 2016 MR04 Satisfaction of charge 024664720017 in full
13 Apr 2016 MR04 Satisfaction of charge 024664720018 in full
22 Mar 2016 MA Memorandum and Articles of Association
29 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100,000
19 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jan 2016 MR04 Satisfaction of charge 024664720012 in full
08 Jan 2016 MR01 Registration of charge 024664720017, created on 22 December 2015
08 Jan 2016 MR01 Registration of charge 024664720018, created on 22 December 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
06 Jan 2016 MR04 Satisfaction of charge 2 in full
06 Jan 2016 MR04 Satisfaction of charge 5 in full
06 Jan 2016 MR04 Satisfaction of charge 7 in full
29 Dec 2015 MR01 Registration of charge 024664720015, created on 22 December 2015