VOLCANIC (UK) LTD

Company number 07152037

Date	Type	Description	View / Download
04 Mar 2019	AP01	Appointment of Mr Adam John Witherow Brown as a director on 28 February 2019	(2 pages)
04 Mar 2019	AD01	Registered office address changed from Dale House (8th Floor) Tiviot Dale Stockport Cheshire SK1 1TB England to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 4 March 2019	(1 page)
04 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
23 Oct 2018	AP01	Appointment of Mr Nicholas Johnston as a director on 23 October 2018	(2 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
09 Aug 2018	SH08	Change of share class name or designation	(1 page)
20 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(4 pages)
01 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(25 pages)
22 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(6 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 180	(3 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 13 October 2016 GBP 170	(3 pages)
06 Jan 2017	TM02	Termination of appointment of Neil Robert Pickstone as a secretary on 5 January 2017	(1 page)
05 Jan 2017	AP03	Appointment of Mr Thomas Michael Hall as a secretary on 5 January 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
16 Dec 2016	AD01	Registered office address changed from The Ash Hotel 232 Manchester Road Stockport Cheshire SK4 1NN to Dale House (8th Floor) Tiviot Dale Stockport Cheshire SK1 1TB on 16 December 2016	(1 page)
15 Dec 2016	SH02	Sub-division of shares on 13 October 2016	(7 pages)
16 Mar 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(6 pages)
03 Mar 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 23/02/2016 and has an allotment date of 27/10/2015	(6 pages)
23 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 October 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 03/03/2016	(4 pages)
05 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 20/08/2015	(6 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/11/2015.	(4 pages)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(5 pages)