Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Altrincham WA14 2UQ England to 5 Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD on 13 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Steven Philip Evans on 12 December 2024
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12 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 12 December 2024
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12 Dec 2024 |
PSC05 |
Change of details for Voly Group Ltd as a person with significant control on 12 December 2024
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05 Dec 2024 |
MA |
Memorandum and Articles of Association
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05 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company transactions 23/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2024 |
MR01 |
Registration of charge 093040800002, created on 2 December 2024
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22 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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05 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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26 Sep 2024 |
MR01 |
Registration of charge 093040800001, created on 23 September 2024
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06 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 1 September 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of Leslie Gillotte as a director on 22 August 2024
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29 Aug 2024 |
TM01 |
Termination of appointment of James Thomas Stockdale as a director on 22 August 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Steven Philip Evans as a director on 1 July 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mr James Thomas Stockdale on 17 June 2024
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17 Jun 2024 |
CH01 |
Director's details changed for Mrs Leslie Gillotte on 17 June 2024
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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Craig William Hopwood as a director on 22 April 2024
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28 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Nov 2023 |
CS01 |
10/11/23 Statement of Capital gbp 5.5344
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24
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25 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Craig William Hopwood as a director on 20 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Ian Richard Flanagan as a director on 20 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Spring Court Spring Road Hale Altrincham WA14 2UQ on 1 March 2023
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01 Mar 2023 |
PSC02 |
Notification of Voly Group Ltd as a person with significant control on 20 February 2023
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