VOLUME HAN LTD filing history - Find and update company information

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VOLUME HAN LTD

Company number 11334842

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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)
29 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Nov 2022	AD01	Registered office address changed from Office 4 45 Vyse Street Hockley Birmingham B18 6HF United Kingdom to 5 Legge Lane Birmingham B1 3LD on 8 November 2022	View PDF Registered office address changed from Office 4 45 Vyse Street Hockley Birmingham B18 6HF United Kingdom to 5 Legge Lane Birmingham B1 3LD on 8 November 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Apr 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2022	SH02	Consolidation of shares on 31 March 2022	View PDF Consolidation of shares on 31 March 2022 - link opens in a new window - 6 pages (6 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 222	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 222 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jan 2022	AP01	Appointment of Mr Henry Edward Tombs Horton as a director on 22 December 2021	View PDF Appointment of Mr Henry Edward Tombs Horton as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	MR01	Registration of charge 113348420001, created on 22 December 2021	View PDF Registration of charge 113348420001, created on 22 December 2021 - link opens in a new window - 22 pages (22 pages)
23 Dec 2021	MR01	Registration of charge 113348420002, created on 22 December 2021	View PDF Registration of charge 113348420002, created on 22 December 2021 - link opens in a new window - 28 pages (28 pages)
30 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2021	PSC04	Change of details for Mr Anthony Stephen Laville as a person with significant control on 27 April 2021	View PDF Change of details for Mr Anthony Stephen Laville as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	CH01	Director's details changed for Mr Anthony Stephen Laville on 27 April 2021	View PDF Director's details changed for Mr Anthony Stephen Laville on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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