VOLUME CLIVE LTD filing history - Find and update company information

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VOLUME CLIVE LTD

Company number 11612505

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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)
20 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	AD01	Registered office address changed from Office 4, 45 Vyse St 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 St 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)
20 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 20 April 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 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)
28 Apr 2022	MR01	Registration of charge 116125050001, created on 20 April 2022	View PDF Registration of charge 116125050001, created on 20 April 2022 - link opens in a new window - 52 pages (52 pages)
22 Apr 2022	PSC04	Change of details for Mr Anthony Stephen Laville as a person with significant control on 20 April 2022	View PDF Change of details for Mr Anthony Stephen Laville as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/05/22	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 24/05/22 - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC02	Notification of Hortus Investments Limited as a person with significant control on 20 April 2022	View PDF Notification of Hortus Investments Limited as a person with significant control on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	AP01	Appointment of Mr Henry Edward Tombs Horton as a director on 20 April 2022	View PDF Appointment of Mr Henry Edward Tombs Horton as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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