VOLVERE PLC

Company number 04478674

Date	Type	Description	View / Download
09 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with updates	(6 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/investing strategy 25/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(68 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
22 Jan 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.407595	(3 pages)
26 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(6 pages)
24 Jul 2017	PSC01	Notification of David Julian Buchler as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	PSC01	Notification of Jonathan Edward Lander as a person with significant control on 24 July 2017	(2 pages)
24 Jul 2017	PSC01	Notification of Nicholas Paul Lander as a person with significant control on 24 July 2017	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auditor/ director re-appointed 29/06/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
04 Jan 2017	AUD	Auditor's resignation	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(6 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Appt dir appt auditor authorise rumneration of auditor investing strategy 28/06/2016 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2016	AAMD	Amended group of companies' accounts made up to 31 December 2015	(51 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
26 Jan 2016	AD01	Registered office address changed from 1st Floor 27-32 Old Jewry London EC2R 8DQ England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 26 January 2016	(1 page)
26 Jan 2016	CH03	Secretary's details changed for Mr Nicholas Paul Lander on 25 January 2016	(1 page)
29 Jul 2015	AD01	Registered office address changed from 27-32 Old Jewry London EC2R 8DQ England to 1st Floor 27-32 Old Jewry London EC2R 8DQ on 29 July 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AS England to 1st Floor 27-32 Old Jewry London EC2R 8DQ on 28 July 2015	(1 page)
21 Jul 2015	AR01	Annual return Statement of capital on 2015-07-21 GBP 50,000.57 Statement of capital on 2016-07-11 GBP 50,000.57	(15 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint david bucler as a director. To receive and consider the company accounts to 31/12/14. to re-appoint grant thornton uk LLP as auditor. Authorise the directors to determine the renumeration of the auditor. The investing strategy of the company approved. 29/06/2015	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
19 Aug 2014	CH03	Secretary's details changed for Mr Nicholas Paul Lander on 24 February 2014	(3 pages)
19 Aug 2014	AR01	Annual return made up to 5 July 2014 no member list Statement of capital on 2014-08-19 GBP 50,000.57	(15 pages)