VOLUTION GROUP PLC filing history - Find and update company information

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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 Aug 2014	TM02	Termination of appointment of Ian Dew as a secretary on 11 August 2014	View PDF Termination of appointment of Ian Dew as a secretary on 11 August 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	SH19	Statement of capital on 16 July 2014 GBP 2,000,000	View PDF Statement of capital on 16 July 2014 GBP 2,000,000 - link opens in a new window - 4 pages (4 pages)
16 Jul 2014	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
16 Jul 2014	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 7 pages (7 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	AD02	Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	View PDF Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	SH02	Statement of capital on 23 June 2014 GBP 2,000,000	View PDF Statement of capital on 23 June 2014 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 2,049,999	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 2,049,999 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 June 2014 GBP 1,569,999	View PDF Statement of capital following an allotment of shares on 22 June 2014 GBP 1,569,999 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AP01	Appointment of Paul Robert Hollingworth as a director on 23 June 2014	View PDF Appointment of Paul Robert Hollingworth as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AP01	Appointment of Mr Adrian Barden as a director on 23 June 2014	View PDF Appointment of Mr Adrian Barden as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AP01	Appointment of Mr Peter John Hill as a director on 23 June 2014	View PDF Appointment of Mr Peter John Hill as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	AP01	Appointment of Mr Anthony John Reading as a director on 23 June 2014	View PDF Appointment of Mr Anthony John Reading as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	SH02	Sub-division of shares on 17 June 2014	View PDF Sub-division of shares on 17 June 2014 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 52 pages (52 pages)
27 Jun 2014	MR01	Registration of charge 090415710001	View PDF Registration of charge 090415710001 - link opens in a new window - 13 pages (13 pages)
27 Jun 2014	MR01	Registration of charge 090415710002	View PDF Registration of charge 090415710002 - link opens in a new window - 14 pages (14 pages)
04 Jun 2014	CERTNM	Company name changed windmill newco PLC\certificate issued on 04/06/14 CONNOT ‐	View PDF Company name changed windmill newco PLC\certificate issued on 04/06/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 May 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
15 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 July 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 July 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)
15 May 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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