Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Apr 2024 |
PSC05 |
Change of details for Volante Global Limited as a person with significant control on 2 April 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Talbir Singh Bains on 2 April 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA United Kingdom to 7th Floor Lloyd’s One Lime Street London EC3M 7HA on 5 April 2024
|
|
|
03 Apr 2024 |
CH01 |
Director's details changed for Mr Talbir Singh Bains on 2 April 2024
|
|
|
03 Apr 2024 |
PSC05 |
Change of details for Volante Global Limited as a person with significant control on 2 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA on 3 April 2024
|
|
|
13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 18 King William Street London EC4N 7BP on 7 December 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Apr 2022 |
TM01 |
Termination of appointment of Martin Larkman as a director on 14 April 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
|
|
|
15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
25 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
|
|
|
23 Oct 2020 |
AP01 |
Appointment of Mr Martin Larkman as a director on 22 October 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
|
|
|
04 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
|
|
|
23 Sep 2019 |
PSC02 |
Notification of Volante Global Limited as a person with significant control on 9 September 2019
|
|