G-VOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Statement of affairs |
| 14/11/2414 November 2024 | Registered office address changed from Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA England to C/O Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-14 |
| 14/11/2414 November 2024 | Appointment of a voluntary liquidator |
| 04/10/244 October 2024 | Termination of appointment of Michael John Charlton as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Brendan Peter Cluff as a director on 2024-09-30 |
| 19/05/2419 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/01/2422 January 2024 | Director's details changed for Mr David Gray on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Mr Brendan Peter Cluff on 2024-01-22 |
| 08/01/248 January 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA on 2024-01-08 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-21 with updates |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 20/07/2320 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 17/04/2317 April 2023 | Termination of appointment of Stanislav Derev as a director on 2023-04-01 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-16 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-21 with updates |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 14/01/2214 January 2022 | Statement of capital following an allotment of shares on 2021-12-31 |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-01 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-21 with updates |
| 21/10/2121 October 2021 | Cessation of Christopher Brian Davidson Smith as a person with significant control on 2018-09-30 |
| 21/10/2121 October 2021 | Notification of a person with significant control statement |
| 28/06/2128 June 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 24/07/2024 July 2020 | ARTICLES OF ASSOCIATION |
| 24/07/2024 July 2020 | ALTER ARTICLES 23/06/2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/06/2025 June 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 98272.08 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056382990004 |
| 15/04/1915 April 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 91942.7 |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMOND |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 20/11/1820 November 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 91687.31 |
| 08/11/188 November 2018 | DIRECTOR APPOINTED MR STANISLAV DEREV |
| 23/10/1823 October 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 86667.88 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN CHARLTON |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMMOND |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056382990003 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES |
| 05/07/175 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/05/1720 May 2017 | DIRECTOR APPOINTED MR BRENDAN PETER CLUFF |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DMITRY ERMOLENKO |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR DAVID GRAY |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR SIMON PICKESS |
| 29/04/1729 April 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 80937.50 |
| 15/03/1715 March 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/03/1715 March 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/03/1715 March 2017 | REREG PLC TO PRI; RES02 PASS DATE:15/03/2017 |
| 15/03/1715 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1715 March 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/03/1715 March 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 79166.67 |
| 09/02/179 February 2017 | 16/09/16 STATEMENT OF CAPITAL GBP 69050.00 |
| 09/02/179 February 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 75000.00 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056382990002 |
| 15/09/1615 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED MR DMITRY ERMOLENKO |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MULLANEY |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM C/O C/O THORNE LANCASTER PARKER 81 ALDWYCH HOUSE 8TH FLOOR ALDWYCH LONDON WC2B 4HN |
| 12/09/1412 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O THORNE LANCASTER DALKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 13/12/1313 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 50000 |
| 25/09/1325 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 55051.70 |
| 20/09/1320 September 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 20/09/1320 September 2013 | AUDITORS' STATEMENT |
| 20/09/1320 September 2013 | AUDITORS' REPORT |
| 20/09/1320 September 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/09/1320 September 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 20/09/1320 September 2013 | REREG PRI TO PLC; RES02 PASS DATE:20/09/2013 |
| 20/09/1320 September 2013 | BALANCE SHEET |
| 17/09/1317 September 2013 | SUB-DIVISION 30/08/13 |
| 17/09/1317 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/1317 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/09/1317 September 2013 | SUBDIV 30/08/2013 |
| 16/09/1316 September 2013 | SHARE PREMIUM ACCOUNT REDUCED 30/08/2013 |
| 16/09/1316 September 2013 | STATEMENT BY DIRECTORS |
| 16/09/1316 September 2013 | SOLVENCY STATEMENT DATED 30/08/13 |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 55051.70 |
| 09/09/139 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 7609.3 |
| 09/09/139 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 14353.3 |
| 09/09/139 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIMBELL |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKESS |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM |
| 09/09/139 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 31087.10 |
| 09/09/139 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 29235.90 |
| 09/09/139 September 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 10306.90 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/02/1313 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES LIMITED |
| 01/02/131 February 2013 | 13/07/12 STATEMENT OF CAPITAL GBP 7403.8 |
| 03/05/123 May 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 6783.4 |
| 03/05/123 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 6886.8 |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ROGER JAMES HUMM |
| 23/12/1123 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/09/1113 September 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 173319 |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | 14/09/10 STATEMENT OF CAPITAL GBP 3515.90 |
| 17/01/1117 January 2011 | ADOPT ARTICLES 10/09/2010 |
| 08/09/108 September 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/09/108 September 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 08/09/108 September 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 1000 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR SIMON PICKESS |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR GARY MULLANEY |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK KEMP |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR STEPHEN KIMBELL |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1030 March 2010 | SUBDIVISION 05/02/2010 |
| 04/02/104 February 2010 | COMPANY NAME CHANGED ZEONARDO LIMITED CERTIFICATE ISSUED ON 04/02/10 |
| 04/02/104 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/12/099 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 05/02/095 February 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED BI-FUELS LIMITED CERTIFICATE ISSUED ON 01/05/08 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0528 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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