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FREEVOLT GROUP LIMITED

Company number 11427539

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 18 pages (18 pages)
22 Jul 2019	PSC07	Cessation of Lord Paul Rudd Drayson as a person with significant control on 8 August 2018	View PDF Cessation of Lord Paul Rudd Drayson as a person with significant control on 8 August 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Gordon Saul as a director on 14 September 2018	View PDF Appointment of Gordon Saul as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AP01	Appointment of Bowker Roy Andrews as a director on 14 September 2018	View PDF Appointment of Bowker Roy Andrews as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Charles Stuart Webb Swingland as a director on 14 September 2018	View PDF Appointment of Charles Stuart Webb Swingland as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Elspeth Jane Drayson as a director on 14 September 2018	View PDF Appointment of Elspeth Jane Drayson as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AP01	Appointment of Mr Andrew Michael Gilbert as a director on 14 September 2018	View PDF Appointment of Mr Andrew Michael Gilbert as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 23.63122	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 23.63122 - link opens in a new window - 7 pages (7 pages)
11 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 August 2018 GBP 942.85803	View PDF Statement of capital following an allotment of shares on 17 August 2018 GBP 942.85803 - link opens in a new window - 4 pages (4 pages)
11 Sep 2018	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)
24 Aug 2018	PSC04	Change of details for Lord Paul Rudd Drayson as a person with significant control on 7 August 2018	View PDF Change of details for Lord Paul Rudd Drayson as a person with significant control on 7 August 2018 - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 8 August 2018 GBP 2,486,290.68	View PDF Statement of capital following an allotment of shares on 8 August 2018 GBP 2,486,290.68 - link opens in a new window - 8 pages (8 pages)
16 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Aug 2018	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)
09 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH19	Statement of capital on 9 August 2018 GBP 23.02121	View PDF Statement of capital on 9 August 2018 GBP 23.02121 - link opens in a new window - 6 pages (6 pages)
09 Aug 2018	CAP-SS	Solvency Statement dated 09/08/18	View PDF Solvency Statement dated 09/08/18 - link opens in a new window - 1 page (1 page)
09 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2018	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)
01 Aug 2018	SH02	Consolidation of shares on 24 July 2018	View PDF Consolidation of shares on 24 July 2018 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 1.08	View PDF Statement of capital following an allotment of shares on 24 July 2018 GBP 1.08 - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 24/07/2018 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 24/07/2018 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-06-21 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FREEVOLT GROUP LIMITED

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