VOLTCOM GROUP LIMITED

Company number 10648295

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Mar 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
05 Feb 2019	AA	Group of companies' accounts made up to 31 March 2018	(50 pages)
13 Sep 2018	MR01	Registration of charge 106482950008, created on 6 September 2018	(44 pages)
10 Aug 2018	MR01	Registration of charge 106482950007, created on 6 August 2018	(43 pages)
29 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Simon John Pankhurst as a director on 1 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of Alistair James Robertson as a director on 1 June 2018	(1 page)
01 Jun 2018	TM02	Termination of appointment of Alistair Robertson as a secretary on 1 June 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr Jamie Mark Lee as a director on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Chris Smith as a director on 1 June 2018	(2 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 May 2018	PSC07	Cessation of Stanley Winston Watt as a person with significant control on 23 April 2018	(1 page)
15 May 2018	TM01	Termination of appointment of Stanley Winston Watt as a director on 23 April 2018	(1 page)
11 May 2018	MR01	Registration of charge 106482950006, created on 4 May 2018	(43 pages)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
14 Mar 2018	MR01	Registration of charge 106482950005, created on 7 March 2018	(44 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 538.6	(3 pages)
07 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 September 2017	(1 page)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 06/10/2017	(34 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 188.6	(3 pages)
12 Oct 2017	MR01	Registration of charge 106482950004, created on 6 October 2017	(43 pages)

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