VOLANT MEDIA UK LTD

Company number 09918100

Date	Type	Description	View / Download
29 May 2018	PSC02	Notification of Info-Cast Cayman Limited as a person with significant control on 16 May 2016	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
30 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
26 Sep 2017	AP03	Appointment of Mr Adel Abdulkarim Alabdulkarim as a secretary on 17 November 2016	(2 pages)
19 Sep 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 50,000	(3 pages)
10 Mar 2017	AD01	Registered office address changed from Fc/O Fletcher Day 56 Conduit Street London W1S 2YZ England to C/O Fletcher Day 56 Conduit Street London W1S 2YZ on 10 March 2017	(1 page)
10 Mar 2017	AD01	Registered office address changed from PO Box 11651 Cradley Heath West Midlands B64 6WR to Fc/O Fletcher Day 56 Conduit Street London W1S 2YZ on 10 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Martin De Kaldam as a director on 1 February 2017	(1 page)
16 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 31 May 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
15 Dec 2016	AD01	Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD to PO Box 11651 Cradley Heath West Midlands B64 6WR on 15 December 2016	(2 pages)
30 Nov 2016	AP01	Appointment of Anne Katherine Toomey as a director on 18 October 2016	(3 pages)
30 Nov 2016	AP01	Appointment of Adel Abdulkarim Alabdulkarim as a director on 17 November 2016	(3 pages)
13 Jan 2016	AD01	Registered office address changed from 25 Fenchurch Street London EC3M 5AD United Kingdom to 25 Fenchurch Avenue London EC3M 5AD on 13 January 2016	(2 pages)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-16 GBP 1	(9 pages)