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VOLUME CLIVE LTD

Company number 11612505

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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 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
20 Mar 2024 AA Micro company accounts made up to 31 October 2023
25 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
15 May 2023 AA Micro company accounts made up to 31 October 2022
28 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
08 Nov 2022 AD01 Registered office address changed from Office 4, 45 Vyse St Office 4, 45 Vyse Street Hockley Birmingham B18 6HF United Kingdom to 5 Legge Lane Birmingham B1 3LD on 8 November 2022
20 Jun 2022 AA Micro company accounts made up to 31 October 2021
24 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2022
  • GBP 100
03 May 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2022 SH08 Change of share class name or designation
28 Apr 2022 MR01 Registration of charge 116125050001, created on 20 April 2022
22 Apr 2022 PSC04 Change of details for Mr Anthony Stephen Laville as a person with significant control on 20 April 2022
22 Apr 2022 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/22
22 Apr 2022 PSC02 Notification of Hortus Investments Limited as a person with significant control on 20 April 2022
22 Apr 2022 AP01 Appointment of Mr Henry Edward Tombs Horton as a director on 20 April 2022
05 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
02 Aug 2021 AA Micro company accounts made up to 31 October 2020
13 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 October 2019
18 Nov 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
09 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-09
  • GBP 1