VOLVOX LEEDS (2012) LIMITED

Company number 05395053

Date	Type	Description	View / Download
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 720,000	(5 pages)
22 Nov 2018	SH20	Statement by Directors	(1 page)
22 Nov 2018	CAP-SS	Solvency Statement dated 16/11/18	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
01 Nov 2017	PSC05	Change of details for Rgi Light Ltd as a person with significant control on 26 October 2017	(2 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
27 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Mr Joseph Boucher as a director on 22 December 2016	(2 pages)
27 Oct 2016	MR04	Satisfaction of charge 4 in part	(1 page)
25 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 May 2016	TM01	Termination of appointment of Kirstin Nicola Hawkins as a director on 6 May 2016	(1 page)
22 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 720,000	(6 pages)
13 Jan 2016	MR04	Satisfaction of charge 4 in part	(5 pages)
26 Nov 2015	MR01	Registration of a charge
11 Nov 2015	MR01	Registration of charge 053950530007, created on 6 November 2015	(10 pages)
13 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG England to Volvox House Gelderd Road Leeds LS12 6NA on 23 July 2015	(1 page)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
25 Jun 2015	MISC	Sec 519	(1 page)
22 Jun 2015	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 16 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 16 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Ian Fisher as a director on 16 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from Volvox House, Gelderd Road Leeds West Yorkshire LS12 6NA to 8-12 York Gate London NW1 4QG on 22 June 2015	(1 page)