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VOLVOX LEEDS (2012) LIMITED

Company number 05395053

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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)
19 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
21 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
18 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
19 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2020	TM01	Termination of appointment of Jonathan Charles Richardson as a director on 18 February 2020	View PDF Termination of appointment of Jonathan Charles Richardson as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
24 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Feb 2019	AD01	Registered office address changed from Volvox House Gelderd Road Leeds LS12 6NA England to 8-12 York Gate C/O Rubicon Partners London NW1 4QG on 5 February 2019	View PDF Registered office address changed from Volvox House Gelderd Road Leeds LS12 6NA England to 8-12 York Gate C/O Rubicon Partners London NW1 4QG on 5 February 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce capital redemption reserve to nil / dividend in specie 21/11/2018	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Reduce capital redemption reserve to nil / dividend in specie 21/11/2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC05	Change of details for Rgi Light Ltd as a person with significant control on 11 December 2018	View PDF Change of details for Rgi Light Ltd as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
13 Dec 2018	MR04	Satisfaction of charge 053950530007 in full	View PDF Satisfaction of charge 053950530007 in full - link opens in a new window - 1 page (1 page)
13 Dec 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Dec 2018	MR04	Satisfaction of charge 053950530006 in full	View PDF Satisfaction of charge 053950530006 in full - link opens in a new window - 1 page (1 page)
11 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	SH19	Statement of capital on 11 December 2018 GBP 1	View PDF Statement of capital on 11 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	View PDF Solvency Statement dated 11/12/18 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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VOLVOX LEEDS (2012) LIMITED

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