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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)
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
29 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations 15/12/2015
23 Dec 2015 AA Group of companies' accounts made up to 31 July 2015
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000,000
25 Feb 2015 MR04 Satisfaction of charge 090415710001 in full
25 Feb 2015 MR04 Satisfaction of charge 090415710002 in full
05 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
03 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 17/12/2014
20 Aug 2014 AP03 Appointment of Mr Michael John Anscombe as a secretary on 11 August 2014
20 Aug 2014 TM02 Termination of appointment of Ian Dew as a secretary on 11 August 2014
16 Jul 2014 SH19 Statement of capital on 16 July 2014
  • GBP 2,000,000
16 Jul 2014 CERT19 Certificate of reduction of share premium
16 Jul 2014 OC138 Reduction of iss capital and minute (oc)
11 Jul 2014 AD03 Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
11 Jul 2014 AD02 Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA
11 Jul 2014 SH02 Statement of capital on 23 June 2014
  • GBP 2,000,000
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 2,049,999