VOLUTION VENTILATION GROUP LIMITED

Company number 04569321

Date	Type	Description	View / Download
17 Nov 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	(3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 July 2023	(20 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/23	(236 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/23	(1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/23	(3 pages)
03 Nov 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
16 Dec 2022	AA	Full accounts made up to 31 July 2022	(23 pages)
02 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
08 Apr 2022	AA	Full accounts made up to 31 July 2021	(27 pages)
03 Dec 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
08 Apr 2021	AA	Full accounts made up to 31 July 2020	(26 pages)
22 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
31 Dec 2019	AA	Full accounts made up to 31 July 2019	(26 pages)
23 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
01 Aug 2019	TM01	Termination of appointment of Ian Dew as a director on 31 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Andrew O'brien as a director on 1 August 2019	(2 pages)
07 May 2019	AA	Full accounts made up to 31 July 2018	(26 pages)
24 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with updates	(4 pages)
06 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 3	(8 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Deed of novation/autorisation of conflicts of interests 31/07/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2017	AA	Full accounts made up to 31 July 2017	(25 pages)
02 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
08 Feb 2017	AA	Full accounts made up to 31 July 2016	(23 pages)
12 Jan 2017	AD01	Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)