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VOLANTE GROUP LIMITED

Company number 14131118

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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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	AD01	Registered office address changed from 285 Snodland Road Birling West Malling ME19 5JQ England to 71-91 7th Floor Aldwych London WC2B 4HN on 11 April 2024	View PDF Registered office address changed from 285 Snodland Road Birling West Malling ME19 5JQ England to 71-91 7th Floor Aldwych London WC2B 4HN on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of Anthony John Warner as a person with significant control on 5 April 2024	View PDF Cessation of Anthony John Warner as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC07	Cessation of Luca Mario Salvatore Russo as a person with significant control on 5 April 2024	View PDF Cessation of Luca Mario Salvatore Russo as a person with significant control on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	PSC02	Notification of Wmg Management Europe Limited as a person with significant control on 5 April 2024	View PDF Notification of Wmg Management Europe Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Anthony John Warner as a director on 5 April 2024	View PDF Termination of appointment of Anthony John Warner as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Luca Mario Salvatore Russo as a director on 5 April 2024	View PDF Termination of appointment of Luca Mario Salvatore Russo as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Richard George Tufano as a director on 5 April 2024	View PDF Appointment of Mr Richard George Tufano as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-25 GBP 2 - link opens in a new window - 13 pages (13 pages)

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