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VOLUTION VENTILATION UK LIMITED

Company number 11352032

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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)
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of set off/authorisation of any conflict of interests 31/07/2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of set off/authorisation of conflicts of interests 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of novation/authorisation of conflict of interests 31/07/2018
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 AP03 Appointment of Mr Michael John Anscombe as a secretary on 1 June 2018
09 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted