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VOLVOX GROUP (LEEDS) LIMITED

Company number 07725967

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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)
04 Jul 2012	AP03	Appointment of Ms Kirstin Nicola Hawkins as a secretary	View PDF Appointment of Ms Kirstin Nicola Hawkins as a secretary - link opens in a new window - 1 page (1 page)
04 Jul 2012	AP01	Appointment of Ms Kirstin Nicola Hawkins as a director	View PDF Appointment of Ms Kirstin Nicola Hawkins as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Ian Pollitt as a director	View PDF Termination of appointment of Ian Pollitt as a director - link opens in a new window - 1 page (1 page)
04 Jul 2012	TM02	Termination of appointment of Ian Pollitt as a secretary	View PDF Termination of appointment of Ian Pollitt as a secretary - link opens in a new window - 1 page (1 page)
08 Feb 2012	TM01	Termination of appointment of Philip Greves as a director	View PDF Termination of appointment of Philip Greves as a director - link opens in a new window - 1 page (1 page)
14 Nov 2011	SH02	Sub-division of shares on 4 November 2011	View PDF Sub-division of shares on 4 November 2011 - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
14 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement 04/11/2011 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement 04/11/2011 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
14 Nov 2011	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	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 - 7 pages (7 pages)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
01 Nov 2011	AP01	Appointment of Mr Ian Anthony Pollitt as a director	View PDF Appointment of Mr Ian Anthony Pollitt as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	AP03	Appointment of Mr Ian Anthony Pollitt as a secretary	View PDF Appointment of Mr Ian Anthony Pollitt as a secretary - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AP01	Appointment of Philip Greves as a director	View PDF Appointment of Philip Greves as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP01	Appointment of Mr Richard Alexander Ramsey as a director	View PDF Appointment of Mr Richard Alexander Ramsey as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of James Alan Cunningham as a director	View PDF Appointment of James Alan Cunningham as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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