VOLGA GAS LIMITED

Company number 05886534

Date	Type	Description	View / Download
23 Oct 2017	AD01	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 65 6th Floor, 65 Gresham Street London EC2V 7NQ on 23 October 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates ANNOTATION Clarification a second filed CS01 change to trading status of shares and exemption from keeping a register of psc was registered on 06/02/2019	(4 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
23 Jan 2017	CH01	Director's details changed for Michael Calvey on 1 January 2017	(2 pages)
25 Jul 2016	CH01	Director's details changed for Alexsei Kalinin on 25 July 2016	(2 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(4 pages)
25 Jul 2016	TM02	Termination of appointment of Antonio Maria Alves as a secretary on 22 July 2016	(1 page)
21 Jun 2016	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)
20 Jun 2016	AP04	Appointment of Caros Consulting Ltd as a secretary on 14 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Antonio Maria Alves as a director on 10 June 2016	(1 page)
16 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
15 Dec 2015	AD01	Registered office address changed from Ground Floor 17-19 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 15 December 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 25 July 2015 no member list Statement of capital on 2015-08-11 GBP 810,178	(11 pages)
19 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 May 2015	AP01	Appointment of Mr Andrey Victorovich Zozulya as a director on 5 May 2015	(2 pages)
15 Aug 2014	MISC	Aud res sect 519	(1 page)
15 Aug 2014	MISC	Section 519	(1 page)
13 Aug 2014	AR01	Annual return made up to 25 July 2014 no member list Statement of capital on 2014-08-13 GBP 810,178	(10 pages)
13 Aug 2014	AUD	Auditor's resignation	(1 page)
02 Jul 2014	SH19	Statement of capital on 2 July 2014 GBP 810,178	(4 pages)
02 Jul 2014	OC138	Reduction of iss capital and minute (oc)	(6 pages)
02 Jul 2014	CERT21	Certificate of cancellation of share premium account	(1 page)