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)
|
|
13 Dec 2024 |
AD01 |
Registered office address changed from Spring Court Spring Road Hale Cheshire WA14 2UQ England to 5 Brooks Drive Cheadle Royal Business Park Cheadle Greater Manchester SK8 3TD on 13 December 2024
|
|
|
12 Dec 2024 |
PSC05 |
Change of details for Voly Group Limited as a person with significant control on 12 December 2024
|
|
|
12 Dec 2024 |
CH01 |
Director's details changed for Mr Steven Philip Evans on 12 December 2024
|
|
|
12 Dec 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 12 December 2024
|
|
|
05 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: approval of the terms of, and the transactions contemplated by various documents / re: entry into finance documents / re: directors authorised and instructed to take any action in connection with finance documents and any related documents / re: company business 23/09/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 Dec 2024 |
MR01 |
Registration of charge 118399270002, created on 2 December 2024
|
|
|
21 Nov 2024 |
CERTNM |
Company name changed voly music LIMITED\certificate issued on 21/11/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-11-20
|
|
|
05 Nov 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
26 Sep 2024 |
MR01 |
Registration of charge 118399270001, created on 23 September 2024
|
|
|
06 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 1 September 2024
|
|
|
06 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 6 September 2024
|
|
|
01 Jul 2024 |
AP01 |
Appointment of Mr Steven Philip Evans as a director on 1 July 2024
|
|
|
22 Apr 2024 |
PSC02 |
Notification of Voly Group Limited as a person with significant control on 22 April 2024
|
|
|
22 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2024
|
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 22 April 2024
|
|
|
22 Apr 2024 |
CH01 |
Director's details changed for Mr Ian Richard Flanagan on 22 April 2024
|
|
|
08 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
|
|
|
13 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
|
|