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VOLANTI MEDIA LIMITED

Company number 10812511

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2023 DS01 Application to strike the company off the register
23 Jun 2023 SH02 Sub-division of shares on 16 March 2023
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 16 March 2023
  • GBP 15,931,935.94
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • GBP 31,309,984.64
05 Apr 2023 SH20 Statement by Directors
05 Apr 2023 CAP-SS Solvency Statement dated 16/03/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2023 TM01 Termination of appointment of Simon Leslie as a director on 31 March 2023
07 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
18 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
18 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
28 Apr 2021 AA Full accounts made up to 31 December 2019
23 Nov 2020 TM01 Termination of appointment of Matthew Evan Lochner as a director on 16 August 2019
23 Nov 2020 TM01 Termination of appointment of Alexander Bliss as a director on 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates