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VOLANS VENTURES LTD

Company number 06536285

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Karsten Ottenberg as a director on 14 March 2023	View PDF Termination of appointment of Karsten Ottenberg as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH01	Director's details changed for Dr Karsten Ottenberg on 21 February 2022	View PDF Director's details changed for Dr Karsten Ottenberg on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	View PDF Confirmation statement made on 14 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
11 Mar 2021	PSC01	Notification of Louise Winde Kjellerup Roper as a person with significant control on 24 August 2020	View PDF Notification of Louise Winde Kjellerup Roper as a person with significant control on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mrs Louise Winde Kjellerup Roper on 17 November 2020	View PDF Director's details changed for Mrs Louise Winde Kjellerup Roper on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AP01	Appointment of Dr Karsten Ottenberg as a director on 1 October 2020	View PDF Appointment of Dr Karsten Ottenberg as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	TM01	Termination of appointment of Shetal Lakha as a director on 7 September 2020	View PDF Termination of appointment of Shetal Lakha as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Geoffrey Brian Lye as a director on 7 September 2020	View PDF Termination of appointment of Geoffrey Brian Lye as a director on 7 September 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Ms Shetal Lakha on 1 April 2019	View PDF Director's details changed for Ms Shetal Lakha on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Geoffrey Brian Lye on 1 April 2019	View PDF Director's details changed for Mr Geoffrey Brian Lye on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CH01	Director's details changed for Paul Bunje on 1 April 2019	View PDF Director's details changed for Paul Bunje on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CH01	Director's details changed for Paul Bunje on 1 April 2019	View PDF Director's details changed for Paul Bunje on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	RP04AP01	Second filing for the appointment of Louise Winde Kjellerup Roper as a director	View PDF Second filing for the appointment of Louise Winde Kjellerup Roper as a director - link opens in a new window - 6 pages (6 pages)
02 Mar 2020	TM01	Termination of appointment of Kavita Prakash-Mani as a director on 31 December 2019	View PDF Termination of appointment of Kavita Prakash-Mani as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CH01	Director's details changed for Mrs Louise Winde Kjellerup Roper on 1 December 2017	View PDF Director's details changed for Mrs Louise Winde Kjellerup Roper on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)

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VOLANS VENTURES LTD

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