G-VOLUTION LTD

Company number 05638299

Date	Type	Description	View / Download
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
29 May 2018	MR01	Registration of charge 056382990003, created on 18 May 2018	(24 pages)
19 Feb 2018	CS01	Confirmation statement made on 2 November 2017 with updates	(5 pages)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
20 May 2017	AP01	Appointment of Mr Brendan Peter Cluff as a director on 3 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Mr David Gray as a director on 3 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Dmitry Ermolenko as a director on 3 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Simon Pickess as a director on 3 May 2017	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 80,937.50	(4 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-investment agreement 08/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2017	MAR	Re-registration of Memorandum and Articles	(55 pages)
15 Mar 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Mar 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Mar 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 79,166.67	(4 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 69,050.00	(4 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 75,000.00	(4 pages)
07 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
04 Jan 2017	MR01	Registration of charge 056382990002, created on 21 December 2016	(9 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
02 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000	(6 pages)
24 Nov 2015	AP01	Appointment of Mr Dmitry Ermolenko as a director on 10 April 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
15 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 50,000	(5 pages)

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