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VOLVE LTD

Company number 12746694

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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)
26 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Jul 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Micro company accounts made up to 20 March 2023	View PDF Micro company accounts made up to 20 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	AA01	Previous accounting period shortened from 31 December 2023 to 20 March 2023	View PDF Previous accounting period shortened from 31 December 2023 to 20 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AD01	Registered office address changed from Flat 2 Parkview Apartments 197 London Road Morden SM4 5PT England to 64 North Row London W1K 7DA on 5 April 2023	View PDF Registered office address changed from Flat 2 Parkview Apartments 197 London Road Morden SM4 5PT England to 64 North Row London W1K 7DA on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-21 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with updates	View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2022	PSC04	Change of details for Mr Arkadiy Serezhkin as a person with significant control on 12 April 2022	View PDF Change of details for Mr Arkadiy Serezhkin as a person with significant control on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 March 2022 GBP 13.84615	View PDF Statement of capital following an allotment of shares on 4 March 2022 GBP 13.84615 - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 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	View PDF Resolutions 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 - 2 pages (2 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 13.41214	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 13.41214 - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	SH02	Sub-division of shares on 10 December 2021	View PDF Sub-division of shares on 10 December 2021 - link opens in a new window - 4 pages (4 pages)
21 Jan 2022	AP01	Appointment of Morgane Zerath as a director on 23 December 2021	View PDF Appointment of Morgane Zerath as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/12/2021	View PDF Resolutions RES13 ‐ Sub-division of shares 10/12/2021 - link opens in a new window - 3 pages (3 pages)
02 May 2021	PSC04	Change of details for Mr Syed Ismail Ahmad as a person with significant control on 2 May 2021	View PDF Change of details for Mr Syed Ismail Ahmad as a person with significant control on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2021	PSC01	Notification of Arkadiy Serezhkin as a person with significant control on 2 May 2021	View PDF Notification of Arkadiy Serezhkin as a person with significant control on 2 May 2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	AP01	Appointment of Mr Arkadiy Serezhkin as a director on 2 May 2021	View PDF Appointment of Mr Arkadiy Serezhkin as a director on 2 May 2021 - link opens in a new window - 2 pages (2 pages)

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