G-VOLUTION LTD
Company number 05638299 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Liquidators' statement of receipts and payments to 2025-11-07 · 19 pages | View document |
| 22 Nov 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 14 Nov 2024 | Resolutions · 1 page | View document |
| 14 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Nov 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 · 3 pages | View document |
| 14 Nov 2024 | Statement of affairs · 12 pages | View document |
| 4 Oct 2024 | Termination of appointment of Michael John Charlton as a director on 2024-09-30 · 1 page | View document |
| 4 Oct 2024 | Termination of appointment of Brendan Peter Cluff as a director on 2024-09-30 · 1 page | View document |
| 19 May 2024 | Total exemption full accounts made up to 2023-12-31 · 30 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr Brendan Peter Cluff on 2024-01-22 · 2 pages | View document |
| 22 Jan 2024 | Director's details changed for Mr David Gray on 2024-01-22 · 2 pages | View document |
| 8 Jan 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 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-21 with updates · 6 pages | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions · 1 page | View document |
| 20 Jul 2023 | Resolutions | View document |
| 20 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-07 · 3 pages | View document |
| 17 Apr 2023 | Termination of appointment of Stanislav Derev as a director on 2023-04-01 · 1 page | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 35 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Resolutions | View document |
| 24 Jan 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 24 Jan 2023 | Resolutions · 1 page | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-16 · 4 pages | View document |
| 24 Jan 2023 | Resolutions | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-21 with updates · 7 pages | View document |
| 9 May 2022 | Total exemption full accounts made up to 2021-12-31 · 34 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-31 · 3 pages | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 22 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-10-21 with updates · 6 pages | View document |
| 21 Oct 2021 | Cessation of Christopher Brian Davidson Smith as a person with significant control on 2018-09-30 · 1 page | View document |
| 21 Oct 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 28 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 24 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2020 | ALTER ARTICLES 23/06/2020 | View document |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2020 | 25/06/20 STATEMENT OF CAPITAL GBP 98272.08 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056382990004 | View document |
| 15 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 91942.7 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAMMOND | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES | View document |
| 20 Nov 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 91687.31 | View document |
| 8 Nov 2018 | DIRECTOR APPOINTED MR STANISLAV DEREV | View document |
| 23 Oct 2018 | 17/09/18 STATEMENT OF CAPITAL GBP 86667.88 | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMMOND | View document |
| 15 Oct 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN CHARLTON | View document |
| 9 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056382990003 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 5 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 May 2017 | DIRECTOR APPOINTED MR BRENDAN PETER CLUFF | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR DAVID GRAY | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DMITRY ERMOLENKO | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR SIMON PICKESS | View document |
| 29 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 80937.50 | View document |
| 15 Mar 2017 | REREG PLC TO PRI; RES02 PASS DATE:15/03/2017 | View document |
| 15 Mar 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Mar 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 15 Mar 2017 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 79166.67 | View document |
| 15 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2017 | 29/12/16 STATEMENT OF CAPITAL GBP 75000.00 | View document |
| 9 Feb 2017 | 16/09/16 STATEMENT OF CAPITAL GBP 69050.00 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056382990002 | View document |
| 15 Sep 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED MR DMITRY ERMOLENKO | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 15 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY MULLANEY | View document |
| 10 Oct 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 | View document |
| 12 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Dec 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM C/O THORNE LANCASTER DALKER 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN | View document |
| 13 Dec 2013 | Annual return made up to 28 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 25 Sep 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 55051.70 | View document |
| 20 Sep 2013 | AUDITORS' STATEMENT | View document |
| 20 Sep 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2013 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Sep 2013 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 20 Sep 2013 | AUDITORS' REPORT | View document |
| 20 Sep 2013 | REREG PRI TO PLC; RES02 PASS DATE:20/09/2013 | View document |
| 20 Sep 2013 | BALANCE SHEET | View document |
| 17 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Sep 2013 | SUBDIV 30/08/2013 | View document |
| 17 Sep 2013 | SUB-DIVISION 30/08/13 | View document |
| 16 Sep 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 55051.70 | View document |
| 16 Sep 2013 | SOLVENCY STATEMENT DATED 30/08/13 | View document |
| 16 Sep 2013 | STATEMENT BY DIRECTORS | View document |
| 16 Sep 2013 | SHARE PREMIUM ACCOUNT REDUCED 30/08/2013 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKESS | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIMBELL | View document |
| 9 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Sep 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 10306.90 | View document |
| 9 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 7609.3 | View document |
| 9 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 14353.3 | View document |
| 9 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 29235.90 | View document |
| 9 Sep 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 31087.10 | View document |
| 9 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM | View document |
| 19 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 13 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY COMPANY SECRETARIES LIMITED | View document |
| 1 Feb 2013 | 13/07/12 STATEMENT OF CAPITAL GBP 7403.8 | View document |
| 3 May 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 6783.4 | View document |
| 3 May 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 6886.8 | View document |
| 5 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR ROGER JAMES HUMM | View document |
| 23 Dec 2011 | Annual return made up to 28 November 2011 with full list of shareholders | View document |
| 13 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Sep 2011 | 05/09/11 STATEMENT OF CAPITAL GBP 173319 | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 24 Jan 2011 | Annual return made up to 28 November 2010 with full list of shareholders | View document |
| 17 Jan 2011 | ADOPT ARTICLES 10/09/2010 | View document |
| 17 Jan 2011 | 14/09/10 STATEMENT OF CAPITAL GBP 3515.90 | View document |
| 8 Sep 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Sep 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 8 Sep 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 1000 | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR SIMON PICKESS | View document |
| 31 Aug 2010 | DIRECTOR APPOINTED MR GARY MULLANEY | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR DIRK KEMP | View document |
| 17 Jun 2010 | DIRECTOR APPOINTED MR STEPHEN KIMBELL | View document |
| 20 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Mar 2010 | SUBDIVISION 05/02/2010 | View document |
| 4 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Feb 2010 | COMPANY NAME CHANGED ZEONARDO LIMITED CERTIFICATE ISSUED ON 04/02/10 | View document |
| 10 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Dec 2009 | Annual return made up to 28 November 2009 with full list of shareholders | View document |
| 5 Feb 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | COMPANY NAME CHANGED BI-FUELS LIMITED CERTIFICATE ISSUED ON 01/05/08 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | View document |
| 22 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 9 Dec 2005 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | SECRETARY RESIGNED | View document |
| 9 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |