VOLUTION GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 17/03/2517 March 2025 | Appointment of Emmanuelle Paule Dubu as a director on 2025-03-05 |
| 17/03/2517 March 2025 | Appointment of Ms Celia Frances Baxter as a director on 2025-03-05 |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-07-31 |
| 06/01/256 January 2025 | Resolutions |
| 19/12/2419 December 2024 | Termination of appointment of Margaret Mary Amos as a director on 2024-12-11 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Resolutions |
| 07/01/247 January 2024 | Resolutions |
| 04/01/244 January 2024 | Group of companies' accounts made up to 2023-07-31 |
| 06/07/236 July 2023 | Appointment of Mr Jonathan Mark Davis as a director on 2023-06-23 |
| 06/07/236 July 2023 | Termination of appointment of Paul Robert Hollingworth as a director on 2023-06-23 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 25/01/2325 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 08/01/238 January 2023 | Resolutions |
| 14/12/2214 December 2022 | Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 03/02/223 February 2022 | Termination of appointment of Michael John Anscombe as a secretary on 2022-01-31 |
| 03/02/223 February 2022 | Appointment of Mrs Fiona Elizabeth Smith as a secretary on 2022-02-01 |
| 17/01/2217 January 2022 | Group of companies' accounts made up to 2021-07-31 |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 14/01/2214 January 2022 | Resolutions |
| 16/12/2116 December 2021 | Termination of appointment of Anthony John Reading as a director on 2021-12-10 |
| 06/02/196 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED AMANDA MELLOR |
| 21/12/1721 December 2017 | AUTH TO ALLOT 13/12/2017 |
| 20/12/1720 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARDEN |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM VENT-AXIA FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX |
| 07/01/177 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1621 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MS CLAIRE TINEY |
| 20/05/1620 May 2016 | 15/05/16 NO MEMBER LIST |
| 20/05/1620 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK |
| 29/12/1529 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1523 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 02/06/152 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090415710002 |
| 25/02/1525 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090415710001 |
| 05/01/155 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 03/01/153 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DEW |
| 20/08/1420 August 2014 | SECRETARY APPOINTED MR MICHAEL JOHN ANSCOMBE |
| 16/07/1416 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 2000000 |
| 16/07/1416 July 2014 | REDUCTION OF SHARE PREMIUM |
| 16/07/1416 July 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED PAUL ROBERT HOLLINGWORTH |
| 11/07/1411 July 2014 | SAIL ADDRESS CREATED |
| 11/07/1411 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN READING |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR ADRIAN BARDEN |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR PETER JOHN HILL |
| 11/07/1411 July 2014 | ADOPT ARTICLES 17/06/2014 |
| 11/07/1411 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 2049999 |
| 11/07/1411 July 2014 | 22/06/14 STATEMENT OF CAPITAL GBP 1569999 |
| 11/07/1411 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 2000000 |
| 11/07/1411 July 2014 | SUB-DIVISION 17/06/14 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090415710001 |
| 27/06/1427 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090415710002 |
| 04/06/144 June 2014 | COMPANY NAME CHANGED WINDMILL NEWCO PLC CERTIFICATE ISSUED ON 04/06/14 |
| 15/05/1415 May 2014 | CURRSHO FROM 31/05/2015 TO 31/07/2014 |
| 15/05/1415 May 2014 | APPLICATION COMMENCE BUSINESS |
| 15/05/1415 May 2014 | COMMENCE BUSINESS AND BORROW |
| 15/05/1415 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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