VOLANTE GLOBAL LIMITED

Company number 10993763

Date	Type	Description	View / Download
14 Aug 2020	AP01	Appointment of Monique Carmen Alder as a director on 14 August 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Hans Martin Dohlen as a director on 20 July 2020	(1 page)
14 Jul 2020	MA	Memorandum and Articles of Association	(19 pages)
14 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2020	AP01	Appointment of Mr Hans Martin Dohlen as a director on 23 June 2020	(2 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 29 April 2020 GBP 7,745,701	(3 pages)
06 May 2020	AP01	Appointment of Mr Martin Larkman as a director on 29 April 2020	(2 pages)
06 May 2020	AP01	Appointment of Mr Geoffrey Brian Piggot as a director on 29 April 2020	(2 pages)
06 May 2020	AP01	Appointment of Mr Daniel John Maleary as a director on 29 April 2020	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
15 Oct 2019	PSC02	Notification of Volante Capital Holdings (Bermuda) Ltd as a person with significant control on 14 November 2018	(2 pages)
15 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 15 October 2019	(2 pages)
19 Sep 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	(31 pages)
30 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
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	(1 page)
30 Jun 2019	TM01	Termination of appointment of James Cameron Donnet as a director on 30 June 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Jeremy Ross Probert as a director on 13 May 2019	(1 page)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 3,817,866	(3 pages)
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	(1 page)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 1,933,782	(3 pages)
25 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
25 Feb 2019	PSC07	Cessation of William Franklin Majors as a person with significant control on 14 November 2018	(1 page)
25 Feb 2019	PSC07	Cessation of Paul Gregory Hagood as a person with significant control on 14 November 2018	(1 page)
25 Oct 2018	PSC04	Change of details for Mr Paul Gregory Hagood as a person with significant control on 25 October 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)