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VOLUTION VENTILATION GROUP LIMITED

Company number 04569321

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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)
03 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
08 Apr 2021 AA Full accounts made up to 31 July 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
31 Dec 2019 AA Full accounts made up to 31 July 2019
23 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
07 May 2019 AA Full accounts made up to 31 July 2018
24 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
06 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 July 2018
  • GBP 3
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of novation/autorisation of conflicts of interests 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2017 AA Full accounts made up to 31 July 2017
02 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
08 Feb 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
01 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
03 Mar 2016 AA Full accounts made up to 31 July 2015
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 2
28 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of £20,818,240 23/07/2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 July 2015
  • GBP 2
23 Jul 2015 SH20 Statement by Directors
23 Jul 2015 SH19 Statement of capital on 23 July 2015
  • GBP 2.00
23 Jul 2015 CAP-SS Solvency Statement dated 21/07/15
23 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2015 MR04 Satisfaction of charge 4 in full