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VOLANTE GLOBAL (SERVICES) LIMITED

Company number 10660169

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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)
25 Mar 2021 PSC02 Notification of Volante Global Limited as a person with significant control on 4 October 2017
24 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 24 March 2021
09 Nov 2020 AP01 Appointment of Mr Martin Larkman as a director on 9 November 2020
21 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
20 May 2020 TM02 Termination of appointment of Adrian Charles Harold Williams as a secretary on 19 May 2020
20 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
07 Aug 2019 AD01 Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG United Kingdom to 30 st. Mary Axe London EC3A 8BF on 7 August 2019
30 Jun 2019 TM01 Termination of appointment of James Cameron Donnet as a director on 30 June 2019
21 May 2019 TM01 Termination of appointment of Jeremy Ross Probert as a director on 13 May 2019
01 Apr 2019 AD01 Registered office address changed from 20 st. Dunstan's Hill 5th Floor London EC3R 8HL England to The Minster Building Great Tower Street London EC3R 7AG on 1 April 2019
18 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
11 Mar 2019 PSC08 Notification of a person with significant control statement
25 Feb 2019 PSC07 Cessation of William Franklin Majors as a person with significant control on 14 November 2018
25 Feb 2019 PSC07 Cessation of Paul Gregory Hagood as a person with significant control on 14 November 2018
25 Oct 2018 PSC01 Notification of Paul Gregory Hagood as a person with significant control on 18 October 2017
25 Oct 2018 PSC01 Notification of William Franklin Majors as a person with significant control on 18 October 2017
19 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 19 October 2018
03 Sep 2018 AA Micro company accounts made up to 30 September 2017
20 Jun 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
14 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
17 Apr 2018 AP01 Appointment of Mr Jeremy Ross Probert as a director on 5 April 2018
28 Mar 2018 CH03 Secretary's details changed for Mr Adrian Charles Harold Williams on 26 March 2018
26 Mar 2018 AD01 Registered office address changed from 9 Devonshire Square 3rd Floor London EC2M 4YF England to 20 st. Dunstan's Hill 5th Floor London EC3R 8HL on 26 March 2018
26 Mar 2018 CH01 Director's details changed for Mr James Cameron Donnet on 26 March 2018