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VOLVOX LEEDS LIMITED

Company number 07726392

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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)
03 Jul 2012	CERTNM	Company name changed venus bidco LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed venus bidco LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
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	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 700,000	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 700,000 - link opens in a new window - 4 pages (4 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)
14 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement 04/11/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share purchase agreement 04/11/2011 - link opens in a new window - 2 pages (2 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)
10 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 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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