VOLERE GROUP LTD

Company number 04253618

Date	Type	Description	View / Download
01 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
24 May 2016	TM01	Termination of appointment of Ian John Williamson Logie Raeburn as a director on 23 May 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr John Stuart Ellison as a director on 1 July 2015	(2 pages)
05 Apr 2016	TM01	Termination of appointment of John Stuart Ellison as a director on 1 July 2015	(1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages) Download iXBRL
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(12 pages)
10 Dec 2015	TM02	Termination of appointment of Susan Raeburn as a secretary on 1 July 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr John Stuart Ellison as a director on 1 July 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Mr Simon Paul Coates as a director on 1 July 2015	(2 pages)
23 Oct 2015	MR01	Registration of charge 042536180003, created on 22 October 2015	(20 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
08 Sep 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
08 Sep 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 5,000	(3 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 5,000	(4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £4999 06/05/2015	(2 pages)
07 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jul 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
08 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
09 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(3 pages)
09 Aug 2013	CH03	Secretary's details changed for Mrs Susan Raeburn on 1 September 2012	(1 page)
09 Aug 2013	CH01	Director's details changed for Ian John Williamson Logie Raeburn on 1 January 2013	(2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(4 pages)