VOLUTION HOLDINGS LIMITED filing history - Find and update company information

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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)
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	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP .177 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP .177 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES14 ‐ 24/07/2015	View PDF Resolutions RES14 ‐ 24/07/2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 17,777.90	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 17,777.90 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 24 July 2015 GBP 0.177780	View PDF Statement of capital following an allotment of shares on 24 July 2015 GBP 0.177780 - link opens in a new window - 4 pages (4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalised for the sum of £4862054.48 24/07/2015	View PDF Resolutions RES14 ‐ Capitalised for the sum of £4862054.48 24/07/2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jul 2015	SH19	Statement of capital on 27 July 2015 GBP 0.177780	View PDF Statement of capital on 27 July 2015 GBP 0.177780 - link opens in a new window - 4 pages (4 pages)
27 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	View PDF Solvency Statement dated 21/07/15 - link opens in a new window - 1 page (1 page)
27 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium accounts 21/07/2015	View PDF Resolutions RES13 ‐ Cancellation of share premium accounts 21/07/2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2015	SH19	Statement of capital on 24 July 2015 GBP 0.177779	View PDF Statement of capital on 24 July 2015 GBP 0.177779 - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	View PDF Solvency Statement dated 21/07/15 - link opens in a new window - 1 page (1 page)
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	MR04	Satisfaction of charge 045693130005 in full	View PDF Satisfaction of charge 045693130005 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 18 pages (18 pages)
25 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 17,777.8	View PDF Annual return made up to 22 October 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 17,777.8 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AP01	Appointment of Mr Ian Dew as a director	View PDF Appointment of Mr Ian Dew as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM01	Termination of appointment of Iain Jamieson as a director	View PDF Termination of appointment of Iain Jamieson as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	MR01	Registration of charge 045693130005	View PDF Registration of charge 045693130005 - link opens in a new window - 53 pages (53 pages)
03 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 19 pages (19 pages)
20 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 17,777.8	View PDF Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 17,777.8 - link opens in a new window - 4 pages (4 pages)
28 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 16 pages (16 pages)
01 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	View PDF Annual return made up to 22 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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