VOLUTION GROUP PLC

Company number 09041571

Date	Type	Description	View / Download
20 Aug 2014	AP03	Appointment of Mr Michael John Anscombe as a secretary on 11 August 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Ian Dew as a secretary on 11 August 2014	(1 page)
16 Jul 2014	SH19	Statement of capital on 16 July 2014 GBP 2,000,000	(4 pages)
16 Jul 2014	CERT19	Certificate of reduction of share premium	(1 page)
16 Jul 2014	OC138	Reduction of iss capital and minute (oc)	(7 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
11 Jul 2014	AD02	Register inspection address has been changed to Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
11 Jul 2014	SH02	Statement of capital on 23 June 2014 GBP 2,000,000	(5 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 2,049,999	(4 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 June 2014 GBP 1,569,999	(4 pages)
11 Jul 2014	AP01	Appointment of Paul Robert Hollingworth as a director on 23 June 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Adrian Barden as a director on 23 June 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Peter John Hill as a director on 23 June 2014	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Anthony John Reading as a director on 23 June 2014	(3 pages)
11 Jul 2014	SH02	Sub-division of shares on 17 June 2014	(5 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Sub division of shares/cancel share premium account/notice of general meeting 17/06/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
27 Jun 2014	MR01	Registration of charge 090415710001	(13 pages)
27 Jun 2014	MR01	Registration of charge 090415710002	(14 pages)
04 Jun 2014	CERTNM	Company name changed windmill newco PLC\certificate issued on 04/06/14 CONNOT ‐	(3 pages)
15 May 2014	CERT8A	Commence business and borrow	(1 page)
15 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 July 2014	(1 page)
15 May 2014	NEWINC	Incorporation	(17 pages)
15 May 2014	SH50	Trading certificate for a public company	(3 pages)