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VOLUMATIC HOLDINGS LIMITED

Company number 07125600

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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)
10 Apr 2012 TM01 Termination of appointment of Kenneth Davies as a director
10 Apr 2012 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 10 April 2012
10 Apr 2012 AP01 Appointment of Colin Philip Amos as a director
10 Apr 2012 AP01 Appointment of Duncan Miles Johnson as a director
10 Apr 2012 AP01 Appointment of Juliette Marie-Anne Summerfield as a director
10 Apr 2012 AP01 Appointment of James Wesley Harris as a director
23 Mar 2012 CERTNM Company name changed evolve investments LIMITED\certificate issued on 23/03/12
  • RES15 ‐ Change company name resolution on 2012-03-21
23 Mar 2012 CONNOT Change of name notice
17 Jan 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a small company made up to 31 March 2011
18 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
10 Jun 2010 CERTNM Company name changed ingleby (1840) LIMITED\certificate issued on 10/06/10
  • RES15 ‐ Change company name resolution on 2010-06-02
10 Jun 2010 CONNOT Change of name notice
01 Jun 2010 SH02 Sub-division of shares on 28 April 2010
01 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 50,461.78
01 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 28/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2010 AP01 Appointment of Ross Scott Stuart as a director
13 May 2010 TM01 Termination of appointment of Tracy Plimmer as a director
13 May 2010 AP01 Appointment of James Vaughan Arrowsmith as a director
13 May 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
12 May 2010 AP01 Appointment of Kenneth James Davies as a director
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jan 2010 NEWINC Incorporation