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VOLUTION GROUP PLC

Company number 09041571

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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)
20 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
22 Mar 2022 AP01 Appointment of Mrs Margaret Mary Amos as a director on 10 March 2022
03 Feb 2022 AP03 Appointment of Mrs Fiona Elizabeth Smith as a secretary on 1 February 2022
03 Feb 2022 TM02 Termination of appointment of Michael John Anscombe as a secretary on 31 January 2022
17 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/12/2021
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2021 TM01 Termination of appointment of Anthony John Reading as a director on 10 December 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
17 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations/short notice of general meetings other than an annual general meeting 11/12/2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
30 Apr 2020 AP01 Appointment of Mr Nigel Peter Lingwood as a director on 30 April 2020
03 Feb 2020 TM01 Termination of appointment of Peter John Hill as a director on 31 January 2020
19 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations 12/12/2019
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2019 AA Group of companies' accounts made up to 31 July 2019
01 Aug 2019 AP01 Appointment of Mr Andrew O'brien as a director on 1 August 2019
01 Aug 2019 TM01 Termination of appointment of Ian Dew as a director on 31 July 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
06 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 15/05/2018
22 Dec 2018 AA Group of companies' accounts made up to 31 July 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 06/02/2019
26 Mar 2018 AP01 Appointment of Amanda Mellor as a director on 19 March 2018
21 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Auth to allot 13/12/2017
20 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
15 Dec 2017 TM01 Termination of appointment of Adrian Barden as a director on 13 December 2017