VOLAC INTERNATIONAL LIMITED

Company number 02576295

Date	Type	Description	View / Download
14 Feb 2019	AP01	Appointment of Mr Paul Frampton as a director on 8 February 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 24 December 2018 with no updates	(3 pages)
08 Jan 2019	TM01	Termination of appointment of Noah Felix Kalman Franklin as a director on 31 December 2018	(1 page)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
05 Jan 2018	CS01	Confirmation statement made on 24 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(42 pages)
19 Sep 2017	AP01	Appointment of Dr Christopher Gareth Joseph Richards as a director on 3 January 2017	(2 pages)
09 Aug 2017	AP03	Appointment of Mr Alexander William Rippon as a secretary on 1 August 2017	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Philip David Pearson as a secretary on 1 February 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(44 pages)
05 Jan 2016	MR01	Registration of charge 025762950012, created on 24 December 2015	(10 pages)
29 Dec 2015	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 3,427,992	(6 pages)
06 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
26 May 2015	MR04	Satisfaction of charge 10 in full	(2 pages)
26 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 May 2015	MR04	Satisfaction of charge 4 in full	(1 page)
26 May 2015	MR04	Satisfaction of charge 8 in full	(2 pages)
14 May 2015	MR04	Satisfaction of charge 7 in full	(1 page)
12 May 2015	MR01	Registration of charge 025762950011, created on 7 May 2015	(32 pages)
21 Apr 2015	MR04	Satisfaction of charge 9 in full	(1 page)
24 Dec 2014	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 3,427,992	(6 pages)
28 Nov 2014	AA	Group of companies' accounts made up to 28 February 2014	(36 pages)
06 Oct 2014	MR04	Satisfaction of charge 6 in full	(2 pages)
08 Sep 2014	AP01	Appointment of Mr Noah Felix Kalman Franklin as a director on 5 September 2014	(2 pages)

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