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VOLANTE EMERGING MARKETS LIMITED

Company number 11707079

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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)
23 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 23 September 2019	View PDF Withdrawal of a person with significant control statement on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 9 September 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Jun 2019	TM01	Termination of appointment of James Cameron Donnet as a director on 30 June 2019	View PDF Termination of appointment of James Cameron Donnet as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AD01	Registered office address changed from 20 st Dunstan's Hill Fifth Floor London EC3R 8HL United Kingdom to The Minster Building Great Tower Street London EC3R 7AG on 1 April 2019	View PDF Registered office address changed from 20 st Dunstan's Hill Fifth Floor London EC3R 8HL United Kingdom to The Minster Building Great Tower Street London EC3R 7AG on 1 April 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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