VOLUTION GROUP PLC

Company number 09041571

Date	Type	Description	View / Download
24 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	(3 pages)
07 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/notice period for general meetings, other than agm 13/12/2023	(3 pages)
04 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	(236 pages)
06 Jul 2023	AP01	Appointment of Mr Jonathan Mark Davis as a director on 23 June 2023	(2 pages)
06 Jul 2023	TM01	Termination of appointment of Paul Robert Hollingworth as a director on 23 June 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	(194 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations/eetings other than agm 14/12/2022	(3 pages)
14 Dec 2022	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
20 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
22 Mar 2022	AP01	Appointment of Mrs Margaret Mary Amos as a director on 10 March 2022	(2 pages)
03 Feb 2022	AP03	Appointment of Mrs Fiona Elizabeth Smith as a secretary on 1 February 2022	(2 pages)
03 Feb 2022	TM02	Termination of appointment of Michael John Anscombe as a secretary on 31 January 2022	(1 page)
17 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	(188 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/12/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Anthony John Reading as a director on 10 December 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
17 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	(170 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations/short notice of general meetings other than an annual general meeting 11/12/2020	(2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
30 Apr 2020	AP01	Appointment of Mr Nigel Peter Lingwood as a director on 30 April 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Peter John Hill as a director on 31 January 2020	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations 12/12/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	(165 pages)
01 Aug 2019	AP01	Appointment of Mr Andrew O'brien as a director on 1 August 2019	(2 pages)