VOLUTION GROUP PLC

Company number 09041571

Date	Type	Description	View / Download
01 Aug 2019	TM01	Termination of appointment of Ian Dew as a director on 31 July 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2018	(4 pages)
22 Dec 2018	AA	Group of companies' accounts made up to 31 July 2018	(160 pages)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc)) was registered on 06/02/2019	(4 pages)
26 Mar 2018	AP01	Appointment of Amanda Mellor as a director on 19 March 2018	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 13/12/2017	(3 pages)
20 Dec 2017	AA	Group of companies' accounts made up to 31 July 2017	(158 pages)
15 Dec 2017	TM01	Termination of appointment of Adrian Barden as a director on 13 December 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
16 May 2017	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
12 Jan 2017	AD01	Registered office address changed from Vent-Axia Fleming Way Crawley West Sussex RH10 9YX to Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017	(1 page)
07 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/12/2016 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 July 2016	(148 pages)
03 Aug 2016	AP01	Appointment of Ms Claire Tiney as a director on 3 August 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 15 May 2016 no member list Statement of capital on 2016-05-20 GBP 2,000,000	(7 pages)
20 May 2016	AD04	Register(s) moved to registered office address Vent-Axia Fleming Way Crawley West Sussex RH10 9YX	(1 page)
22 Mar 2016	TM01	Termination of appointment of Gavin William Chittick as a director on 18 March 2016	(1 page)
29 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations 15/12/2015	(3 pages)
23 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(136 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 2,000,000	(9 pages)
25 Feb 2015	MR04	Satisfaction of charge 090415710001 in full	(4 pages)
25 Feb 2015	MR04	Satisfaction of charge 090415710002 in full	(4 pages)
05 Jan 2015	AA	Group of companies' accounts made up to 31 July 2014	(131 pages)
03 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 17/12/2014	(3 pages)