VOLARIS GROUP UK HOLDCO LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 02/03/242 March 2024 | Registered office address changed from Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX England to Rivington House Chorley North Business Park Drumhead Road Chorley Lancashire PR6 7BX on 2024-03-02 |
| 29/02/2429 February 2024 | Registered office address changed from Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England to Rivington House Rivington House, Chorley North Business Park Drumhead Road, PR6 7BX Chorley Lancashire PR6 7BX on 2024-02-29 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Termination of appointment of James Arthur Baker as a director on 2023-10-10 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Change of details for Constellation Software Uk Holdco Ltd as a person with significant control on 2022-12-20 |
| 20/12/2220 December 2022 | Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-20 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 06/11/186 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1825 October 2018 | 14/11/17 STATEMENT OF CAPITAL GBP 20384829 |
| 23/10/1823 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2018 |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE MILL STAVERTON TROWBRIDGE WILTSHIRE BA14 6PH |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | COMPANY CHANGE OF NAME 23/03/2018 |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED VOLARIS GROUP UK HOLDCO LTD LTD CERTIFICATE ISSUED ON 26/03/18 |
| 26/03/1826 March 2018 | COMPANY NAME CHANGED CONSTELLATION SOFTWARE (UK) LIMITED CERTIFICATE ISSUED ON 26/03/18 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTELLATION SOFTWARE UK HOLDCO LTD |
| 26/01/1826 January 2018 | 23/01/18 STATEMENT OF CAPITAL GBP 20384829 |
| 10/01/1810 January 2018 | 20/06/17 STATEMENT OF CAPITAL GBP 11512187.00 |
| 09/01/189 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/183 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2017 |
| 03/01/183 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/16 |
| 03/01/183 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/01/15 |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MRS DEBBIE RILEY |
| 02/03/172 March 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 5134829 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR BRIAN BEATTIE |
| 09/02/169 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1521 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 5134829 |
| 10/02/1510 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 05/03/135 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 22/02/1322 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/02/1216 February 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR JAMES BAKER |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FARLEY NOBLE |
| 22/02/1122 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLAY / 01/09/2010 |
| 22/02/1122 February 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/02/1022 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 20/02/1020 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAY / 02/10/2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARLEY NOBLE / 02/10/2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MILLER / 02/10/2009 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED FARLEY NOBLE |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR HEXAGON DIRECTORS LIMITED |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED |
| 14/04/0814 April 2008 | DIRECTOR AND SECRETARY APPOINTED ROBERT CLAY |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MARK MILLER |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, TEN DOMINION STREET, LONDON, EC2M 2EE |
| 07/04/087 April 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 |
| 03/04/083 April 2008 | COMPANY NAME CHANGED HEXAGON 357 LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 25/01/0825 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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