VOLVERE PLC

Company number 04478674

Date	Type	Description	View / Download
19 Sep 2023	AP01	Appointment of Mr Michael Andrew Tzirki as a director on 19 September 2023	(2 pages)
04 Sep 2023	PSC07	Cessation of Jonathan Edward Lander as a person with significant control on 28 August 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Jonathan Edward Lander as a director on 28 August 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(6 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(65 pages)
13 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	(6 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase maximum purchased is 1,285,211 the minmum price which be paid for such is £0.0000001 28/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(63 pages)
15 Sep 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(6 pages)
25 Aug 2021	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Neville House Steelpark Road Halesowen B62 8HD	(1 page)
17 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(65 pages)
18 Sep 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(6 pages)
21 Jul 2020	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on 21 July 2020	(1 page)
21 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase the maximum authorised to be purchased is £917,091 the minimum price may be paid is £0.0000001 per ordinary shares 29/06/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2020	AA	Full accounts made up to 31 December 2019	(66 pages)
30 Jun 2020	PSC04	Change of details for Mr Jonathan Edward Lander as a person with significant control on 30 October 2018	(2 pages)
13 Aug 2019	MISC	SH03 purchase into treasury 1834181 shares at £000000001 each	(3 pages)
22 Jul 2019	CS01	05/07/19 Statement of Capital gbp 50000.57	(6 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(67 pages)
09 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(6 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/investing strategy 25/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)