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)
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
19 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
16 May 2017 AD03 Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
12 Jan 2017 AD01 Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 09/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
03 Aug 2016 AP01 Appointment of Ms Claire Tiney as a director on 3 August 2016
20 May 2016 AR01 Annual return made up to 15 May 2016 no member list
Statement of capital on 2016-05-20
  • GBP 2,000,000
20 May 2016 AD04 Register(s) moved to registered office address Vent-Axia Fleming Way Crawley West Sussex RH10 9YX
22 Mar 2016 TM01 Termination of appointment of Gavin William Chittick as a director on 18 March 2016