VOLANTI HOLDINGS LIMITED

Company number 09331218

Date	Type	Description	View / Download
27 Jun 2017	MR01	Registration of charge 093312180005, created on 15 June 2017	(32 pages)
19 Jun 2017	MR01	Registration of charge 093312180003, created on 15 June 2017	(23 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(38 pages)
01 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(6 pages)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
21 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	(7 pages)
01 Dec 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
01 Dec 2015	AP01	Appointment of Mr Michael Don Keating as a director on 26 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr Simon Leslie as a director on 26 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Mr James Milne Campbell as a director on 26 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Garry Wilson as a director on 17 November 2015	(1 page)
21 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Oct 2015	SH08	Change of share class name or designation	(2 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 October 2015 GBP 100.000	(6 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 06/10/2015	(39 pages)
21 Oct 2015	MR01	Registration of charge 093312180002, created on 6 October 2015	(59 pages)
24 Sep 2015	CERTNM	Company name changed cain bidco LIMITED\certificate issued on 24/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-22	(3 pages)
02 Sep 2015	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to Blackburn House Blackburn Road London NW6 1RZ on 2 September 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr Peter Martin Harkness as a director on 15 July 2015	(3 pages)
20 Aug 2015	TM01	Termination of appointment of Darren William Forshaw as a director on 15 July 2015	(2 pages)
08 Jul 2015	AP01	Appointment of Francesco Santinon as a director on 23 June 2015	(3 pages)
17 Apr 2015	SH02	Sub-division of shares on 27 March 2015	(5 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 27/03/2015	(1 page)
31 Mar 2015	MR01	Registration of charge 093312180001, created on 26 March 2015	(59 pages)