VOLVOX LEEDS LIMITED

Company number 07726392

Date	Type	Description	View / Download
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 700,000	(6 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)
26 Jun 2015	AUD	Auditor's resignation	(1 page)
25 Jun 2015	MISC	Sec 519	(1 page)
22 Jun 2015	AP01	Appointment of Mr Ian Fisher as a director on 16 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of John Maddison Hall as a director on 16 June 2015	(1 page)
22 Jun 2015	TM01	Termination of appointment of James Alan Cunningham as a director on 16 June 2015	(1 page)
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	AP01	Appointment of Mr Jonathan Charles Richardson as a director on 16 June 2015	(2 pages)
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 Richard Alexander Ramsey as a director on 16 June 2015	(1 page)
22 Jun 2015	MR04	Satisfaction of charge 3 in full	(1 page)
22 Jun 2015	MR01	Registration of charge 077263920004, created on 16 June 2015	(10 pages)
15 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 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 700,000	(6 pages)
20 Jun 2014	AA	Full accounts made up to 30 September 2013	(17 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	(6 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	(15 pages)
30 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	(6 pages)
31 Jul 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Kirstin Nicola Hawkins	(5 pages)
04 Jul 2012	AP03	Appointment of Ms Kirstin Nicola Hawkins as a secretary	(1 page)
04 Jul 2012	AP01	Appointment of Ms Kirstin Nicola Hawkins as a director ANNOTATION A second filed AP01 was registered on the 31 July 2012	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Ian Pollitt as a director	(1 page)
04 Jul 2012	TM02	Termination of appointment of Ian Pollitt as a secretary	(1 page)

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