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VOLTCOM GROUP LIMITED

Company number 10648295

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2017	AP01	Appointment of Mr Simon John Pankhurst as a director on 6 October 2017	View PDF Appointment of Mr Simon John Pankhurst as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the purchase by the company of the entire issued share capital of voltcom constuction LIMITED/company change of name 05/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That the purchase by the company of the entire issued share capital of voltcom constuction LIMITED/company change of name 05/09/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 132.4	View PDF Statement of capital following an allotment of shares on 5 September 2017 GBP 132.4 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	MR01	Registration of charge 106482950001, created on 5 September 2017	View PDF Registration of charge 106482950001, created on 5 September 2017 - link opens in a new window - 21 pages (21 pages)
08 Sep 2017	MR01	Registration of charge 106482950003, created on 5 September 2017	View PDF Registration of charge 106482950003, created on 5 September 2017 - link opens in a new window - 21 pages (21 pages)
08 Sep 2017	MR01	Registration of charge 106482950002, created on 5 September 2017	View PDF Registration of charge 106482950002, created on 5 September 2017 - link opens in a new window - 21 pages (21 pages)
02 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-02 GBP .3	View PDF Incorporation Statement of capital on 2017-03-02 GBP .3 - link opens in a new window - 35 pages (35 pages)

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