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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)
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
27 Jun 2014 MR01 Registration of charge 090415710002
04 Jun 2014 CERTNM Company name changed windmill newco PLC\certificate issued on 04/06/14
  • CONNOT ‐
15 May 2014 CERT8A Commence business and borrow
15 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 July 2014
15 May 2014 NEWINC Incorporation
15 May 2014 SH50 Trading certificate for a public company