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VOLUTION HOLDINGS LIMITED

Company number 04569313

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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)
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP .177
10 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP .177
30 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ 24/07/2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 17,777.90
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 24 July 2015
  • GBP 0.177780
30 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised for the sum of £4862054.48 24/07/2015
27 Jul 2015 SH20 Statement by Directors
27 Jul 2015 SH19 Statement of capital on 27 July 2015
  • GBP 0.177780
27 Jul 2015 CAP-SS Solvency Statement dated 21/07/15
27 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium accounts 21/07/2015
24 Jul 2015 SH20 Statement by Directors
24 Jul 2015 SH19 Statement of capital on 24 July 2015
  • GBP 0.177779
24 Jul 2015 CAP-SS Solvency Statement dated 21/07/15
24 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2015 MR04 Satisfaction of charge 4 in full
25 Feb 2015 MR04 Satisfaction of charge 045693130005 in full
03 Jan 2015 AA Full accounts made up to 31 July 2014
25 Nov 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 17,777.8
19 Feb 2014 AP01 Appointment of Mr Ian Dew as a director
19 Feb 2014 TM01 Termination of appointment of Iain Jamieson as a director
18 Dec 2013 MR01 Registration of charge 045693130005
03 Dec 2013 AA Full accounts made up to 31 July 2013
20 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 17,777.8
28 Dec 2012 AA Full accounts made up to 31 July 2012
01 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders