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VOLLIG HOLDINGS LIMITED

Company number 11364771

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2021	MR01	Registration of charge 113647710002, created on 27 January 2021	View PDF Registration of charge 113647710002, created on 27 January 2021 - link opens in a new window - 85 pages (85 pages)
20 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2019	AP03	Appointment of Mr Andrew Thomas Dangerfield as a secretary on 16 May 2019	View PDF Appointment of Mr Andrew Thomas Dangerfield as a secretary on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	MR04	Satisfaction of charge 113647710001 in full	View PDF Satisfaction of charge 113647710001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2018	AD01	Registered office address changed from Unit 1C Ashley Road London N17 9LJ United Kingdom to Unit 106 Screenworks 22 Highbury Grove London N5 2EF on 20 November 2018	View PDF Registered office address changed from Unit 1C Ashley Road London N17 9LJ United Kingdom to Unit 106 Screenworks 22 Highbury Grove London N5 2EF on 20 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	MR01	Registration of charge 113647710001, created on 23 May 2018	View PDF Registration of charge 113647710001, created on 23 May 2018 - link opens in a new window - 17 pages (17 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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VOLLIG HOLDINGS LIMITED

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