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VOLUTION HOLDINGS LIMITED

Company number 04569313

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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)
08 Apr 2021 AA Full accounts made up to 31 July 2020
12 Jan 2021 CS01 Confirmation statement made on 1 December 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 July 2019
03 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
03 May 2019 AA Full accounts made up to 31 July 2018
10 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 0.177781
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of set off/authorisation of any conflict of interests 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2017 AA Full accounts made up to 31 July 2017
07 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
24 Jan 2017 AA Full accounts made up to 31 July 2016
12 Jan 2017 AD01 Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
05 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
03 Mar 2016 AA Full accounts made up to 31 July 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP .177
10 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP .177
30 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ 24/07/2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 17,777.90
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 0.177780
30 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised for the sum of £4862054.48 24/07/2015
27 Jul 2015 SH20 Statement by Directors
27 Jul 2015 SH19 Statement of capital on 27 July 2015
  • GBP 0.177780
27 Jul 2015 CAP-SS Solvency Statement dated 21/07/15