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)
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
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 22 June 2014
  • GBP 1,569,999
11 Jul 2014 AP01 Appointment of Paul Robert Hollingworth as a director on 23 June 2014
11 Jul 2014 AP01 Appointment of Mr Adrian Barden as a director on 23 June 2014
11 Jul 2014 AP01 Appointment of Mr Peter John Hill as a director on 23 June 2014
11 Jul 2014 AP01 Appointment of Mr Anthony John Reading as a director on 23 June 2014
11 Jul 2014 SH02 Sub-division of shares on 17 June 2014
11 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Sub division of shares/cancel share premium account/notice of general meeting 17/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2014 MR01 Registration of charge 090415710001