VOLANTI HOLDINGS LIMITED

Company number 09331218

Date	Type	Description	View / Download
08 Apr 2019	RP04AP01	Second filing for the appointment of Jason Reid as a director	(6 pages)
01 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	(39 pages)
11 Jan 2019	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
09 Oct 2018	AP01	Appointment of Beth Lester as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019.	(3 pages)
08 Oct 2018	AP01	Appointment of Jason Frederick Reid as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2019.	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Ryan Greene as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019.	(3 pages)
08 Oct 2018	AP01	Appointment of Mr Jay Leveton as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019.	(3 pages)
08 Oct 2018	AP01	Appointment of Matthew Evan Lochner as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019.	(3 pages)
08 Oct 2018	AP01	Appointment of Alexander Bliss as a director on 27 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/04/2019.	(3 pages)
08 Oct 2018	TM01	Termination of appointment of Peter Martin Harkness as a director on 27 September 2018	(1 page)
03 Oct 2018	MR01	Registration of charge 093312180006, created on 27 September 2018	(9 pages)
01 Oct 2018	MR04	Satisfaction of charge 093312180004 in full	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 093312180005 in full	(1 page)
01 Oct 2018	MR04	Satisfaction of charge 093312180003 in full	(1 page)
18 Sep 2018	PSC07	Cessation of Endless Fund Iii a Lp as a person with significant control on 14 June 2017	(1 page)
08 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
07 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(5 pages)
05 Dec 2017	PSC02	Notification of Volanti Media Limited as a person with significant control on 15 June 2017	(2 pages)
11 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
10 Jul 2017	MR04	Satisfaction of charge 093312180002 in full	(1 page)
10 Jul 2017	MR04	Satisfaction of charge 093312180001 in full	(1 page)
06 Jul 2017	TM01	Termination of appointment of Francesco Aurelio Santinon as a director on 15 June 2017	(2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
27 Jun 2017	MR01	Registration of charge 093312180004, created on 15 June 2017	(33 pages)