VOLERIC LIMITED

Company number 07969075

Date	Type	Description	View / Download
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement approved 09/02/2017	(3 pages)
27 Feb 2017	MR04	Satisfaction of charge 079690750002 in full	(1 page)
17 Feb 2017	MR01	Registration of charge 079690750003, created on 14 February 2017	(35 pages)
21 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
29 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 700,000	(4 pages)
13 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Disapply the proposed transfer of issued share capital, the debenture, the cross guarantee and the intercreditor deed be all approved 23/04/2015	(11 pages)
06 May 2015	AD01	Registered office address changed from Hillsdown House 32 Hampstead High Street London NW3 1QD to 13 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG on 6 May 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Gary John Gallen as a director on 23 April 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Michael John Teacher as a director on 23 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Peter Whitehead as a director on 23 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Ian Charles Lanch as a director on 23 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Christopher Joseph Parratt as a director on 23 April 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Leigh Gordon Harrison as a director on 23 April 2015	(1 page)
01 May 2015	MR01	Registration of charge 079690750002, created on 23 April 2015	(29 pages)
27 Apr 2015	MR01	Registration of charge 079690750001, created on 23 April 2015	(31 pages)
23 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 700,000	(8 pages)
23 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
05 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 700,000	(8 pages)
11 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
13 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(8 pages)
22 Feb 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	(3 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 16 March 2012 GBP 700,000	(4 pages)
03 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 May 2012	AP01	Appointment of Ian Charles Lanch as a director	(3 pages)

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