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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)
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
25 Feb 2015 MR04 Satisfaction of charge 5 in full
25 Feb 2015 MR04 Satisfaction of charge 045693210006 in full
25 Feb 2015 MR04 Satisfaction of charge 045693210007 in full
03 Jan 2015 AA Full accounts made up to 31 July 2014
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 1
07 Jun 2014 MR01 Registration of charge 045693210007
20 Feb 2014 AP01 Appointment of Mr Ian Dew as a director
20 Feb 2014 TM01 Termination of appointment of Iain Jamieson as a director
18 Dec 2013 MR01 Registration of charge 045693210006
03 Dec 2013 AA Full accounts made up to 31 July 2013
18 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
28 Dec 2012 AA Full accounts made up to 31 July 2012
21 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share pledge agreement 14/12/2012
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
12 Nov 2012 CC04 Statement of company's objects
01 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
09 Oct 2012 CERTNM Company name changed volution LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-09-07