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VOLUXIS LIMITED

Company number 01170431

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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)
24 Oct 2024	AP01	Appointment of Ms Kathleen Jane Ivie as a director on 21 October 2024	View PDF Appointment of Ms Kathleen Jane Ivie as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Warren Edward Gravell as a director on 17 October 2024	View PDF Appointment of Mr Warren Edward Gravell as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 26 pages (26 pages)
03 May 2024	AP01	Appointment of Mr Sean Robert Pettit as a director on 29 April 2024	View PDF Appointment of Mr Sean Robert Pettit as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Jonathan Green as a director on 28 March 2024	View PDF Termination of appointment of Jonathan Green as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for Mrs Natasha Lamb-Guhren on 9 January 2024	View PDF Director's details changed for Mrs Natasha Lamb-Guhren on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 26 pages (26 pages)
31 Aug 2023	CH01	Director's details changed for Mr Jonathan Green on 19 August 2023	View PDF Director's details changed for Mr Jonathan Green on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Christopher Denis Stephen Leach as a director on 23 May 2023	View PDF Appointment of Mr Christopher Denis Stephen Leach as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH01	Director's details changed for Mr Gavin John Copus on 30 March 2023	View PDF Director's details changed for Mr Gavin John Copus on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Miss Natasha Lamb-Guhren as a director on 27 February 2023	View PDF Appointment of Miss Natasha Lamb-Guhren as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jan 2023	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 - 2 pages (2 pages)
13 Jan 2023	MR04	Satisfaction of charge 011704310008 in full	View PDF Satisfaction of charge 011704310008 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 011704310009 in full	View PDF Satisfaction of charge 011704310009 in full - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR04	Satisfaction of charge 011704310010 in full	View PDF Satisfaction of charge 011704310010 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 26 pages (26 pages)
01 Aug 2022	AP01	Appointment of Mr Gavin John Copus as a director on 28 July 2022	View PDF Appointment of Mr Gavin John Copus as a director on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CH01	Director's details changed for Andrew Christopher Missen on 14 July 2022	View PDF Director's details changed for Andrew Christopher Missen on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Gareth Michael Cadwell as a director on 6 June 2022	View PDF Termination of appointment of Gareth Michael Cadwell as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP01	Appointment of Mr Jonathan Green as a director on 10 March 2022	View PDF Appointment of Mr Jonathan Green as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	TM01	Termination of appointment of Taylor Smith as a director on 10 March 2022	View PDF Termination of appointment of Taylor Smith as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)

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VOLUXIS LIMITED

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