VOLVOX GROUP (LEEDS) LIMITED

Company number 07725967

Date	Type	Description	View / Download
15 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 13 December 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 10,000	(8 pages)
23 Jul 2015	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG England to Volvox House Gelderd Road Leeds LS12 6NA on 23 July 2015	(1 page)
01 Jul 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Jul 2015	SH08	Change of share class name or designation	(2 pages)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
25 Jun 2015	MISC	Sec 519	(1 page)
22 Jun 2015	AP01	Appointment of Mr Andrew Olaf Fischer as a director on 16 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of James Alan Cunningham as a director on 16 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of Richard Alexander Ramsey as a director on 16 June 2015	(1 page)
22 Jun 2015	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 16 June 2015	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Ian Fisher as a director on 16 June 2015	(2 pages)
22 Jun 2015	AD01	Registered office address changed from Volvox House Gelderd Road Leeds LS12 6NA to 8-12 York Gate London NW1 4QG on 22 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of John Maddison Hall as a director on 16 June 2015	(1 page)
22 Jun 2015	MR01	Registration of charge 077259670003, created on 16 June 2015	(10 pages)
15 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
05 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 10,000	(7 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(23 pages)
07 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	(7 pages)
07 Aug 2013	CH01	Director's details changed for Mr John Maddison Hall on 7 August 2013	(2 pages)
23 May 2013	AA	Full accounts made up to 30 September 2012	(23 pages)
30 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(7 pages)
09 Jul 2012	CERTNM	Company name changed venus topco LIMITED\certificate issued on 09/07/12 RES15 ‐ Change company name resolution on 2012-07-03	(2 pages)
09 Jul 2012	CONNOT	Change of name notice	(2 pages)