G-VOLUTION LTD

Company number 05638299

Date	Type	Description	View / Download
09 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with updates	(6 pages)
21 Oct 2021	PSC08	Notification of a person with significant control statement	(2 pages)
21 Oct 2021	PSC07	Cessation of Christopher Brian Davidson Smith as a person with significant control on 30 September 2018	(1 page)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 105,233.77	(3 pages)
21 May 2021	TM01	Termination of appointment of Simon Pickess as a director on 20 May 2021	(1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 April 2021 GBP 102,124.71	(3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(33 pages)
11 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2021 GBP 99,632.16	(4 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 99,695.78 ANNOTATION Clarification a second filed SH01 was registered on 11/02/21	(4 pages)
11 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(5 pages)
24 Jul 2020	MA	Memorandum and Articles of Association	(54 pages)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Terms of loan agreement approved 23/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
13 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(35 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 98,272.08	(3 pages)
11 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(33 pages)
14 Jun 2019	MR01	Registration of charge 056382990004, created on 5 June 2019	(18 pages)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 91,942.7	(3 pages)
21 Jan 2019	TM01	Termination of appointment of Stephen William Hammond as a director on 11 January 2019	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	(5 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 91,687.31	(3 pages)
08 Nov 2018	AP01	Appointment of Mr Stanislav Derev as a director on 8 November 2018	(2 pages)
23 Oct 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 86,667.88	(4 pages)
15 Oct 2018	AP01	Appointment of Mr Stephen William Hammond as a director on 15 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Michael John Charlton as a director on 12 October 2018	(2 pages)

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