VOLANS VENTURES LTD

Company number 06536285

Date	Type	Description	View / Download
04 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(7 pages)
27 Mar 2019	AD01	Registered office address changed from 2 Bloomsbury Place London WC1A 2QA to 10 Queen Street Place First Floor London EC4R 1BE on 27 March 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
06 Apr 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Mrs Louise Winde Kjellerup Roper as a director on 1 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/03/2020.	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
10 May 2017	AP01	Appointment of Paul Bunje as a director on 27 March 2017	(2 pages)
10 May 2017	AP01	Appointment of Kavita Prakash-Mani as a director on 27 March 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Charmian Elizabeth Love as a director on 27 March 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
20 Sep 2016	TM01	Termination of appointment of Pamela Hartigan as a director on 12 August 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 800	(8 pages)
04 Mar 2016	AP01	Appointment of Ms Shetal Lakha as a director on 11 January 2016	(2 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
05 Oct 2015	MA	Memorandum and Articles of Association	(29 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014	(18 pages)
16 Apr 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 800	(7 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
03 Aug 2014	TM02	Termination of appointment of Helen Claire Marsland as a secretary on 31 July 2014	(1 page)
23 Mar 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-03-23 GBP 800 ANNOTATION Clarification a second filing AR01 was registered on 01/06/15.	(9 pages)
23 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 750	(3 pages)

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