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VOLUTION GROUP LIMITED

Company number 05841599

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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)
15 Feb 2012	TM01	Termination of appointment of Lee Rutter as a director	View PDF Termination of appointment of Lee Rutter as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2012	TM01	Termination of appointment of Andrew Moye as a director	View PDF Termination of appointment of Andrew Moye as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2012	View PDF Resolutions RES13 ‐ Company business 03/02/2012 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
07 Jul 2011	CH03	Secretary's details changed for Mr Steven John Diamond on 31 March 2011	View PDF Secretary's details changed for Mr Steven John Diamond on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Steven John Diamond on 31 March 2011	View PDF Director's details changed for Mr Steven John Diamond on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 787,370.00	View PDF Statement of capital following an allotment of shares on 8 April 2011 GBP 787,370.00 - link opens in a new window - 40 pages (40 pages)
26 Apr 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
11 Feb 2011	AA	Group of companies' accounts made up to 31 July 2010	View PDF Group of companies' accounts made up to 31 July 2010 - link opens in a new window - 30 pages (30 pages)
07 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Jul 2010	CH01	Director's details changed for Andrew Dennis Moye on 8 June 2010	View PDF Director's details changed for Andrew Dennis Moye on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Einar Lindh on 8 June 2010	View PDF Director's details changed for Einar Lindh on 8 June 2010 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 28 pages (28 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Mar 2009	288a	Director appointed paul graham southwell	View PDF Director appointed paul graham southwell - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 28 pages (28 pages)
03 Mar 2009	288b	Appointment terminated director dominic collier	View PDF Appointment terminated director dominic collier - link opens in a new window - 1 page (1 page)
09 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
10 Apr 2008	288a	Director appointed ronnie george	View PDF Director appointed ronnie george - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Group of companies' accounts made up to 31 July 2007	View PDF Group of companies' accounts made up to 31 July 2007 - link opens in a new window - 30 pages (30 pages)

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