VOLUTION GROUP PLC
Company number 09041571 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-15 with no updates · 3 pages | View document |
| 28 Dec 2025 | Resolutions · 4 pages | View document |
| 17 Dec 2025 | Group of companies' accounts made up to 2025-07-31 · 196 pages | View document |
| 6 Aug 2025 | Termination of appointment of Claire Tiney as a director on 2025-08-02 · 1 page | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 17 Mar 2025 | Appointment of Emmanuelle Paule Dubu as a director on 2025-03-05 · 2 pages | View document |
| 17 Mar 2025 | Appointment of Ms Celia Frances Baxter as a director on 2025-03-05 · 2 pages | View document |
| 6 Jan 2025 | Resolutions · 4 pages | View document |
| 6 Jan 2025 | Group of companies' accounts made up to 2024-07-31 · 207 pages | View document |
| 19 Dec 2024 | Termination of appointment of Margaret Mary Amos as a director on 2024-12-11 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 7 Jan 2024 | Resolutions · 3 pages | View document |
| 7 Jan 2024 | Resolutions | View document |
| 7 Jan 2024 | Resolutions | View document |
| 7 Jan 2024 | Resolutions | View document |
| 7 Jan 2024 | Resolutions | View document |
| 4 Jan 2024 | Group of companies' accounts made up to 2023-07-31 · 236 pages | View document |
| 6 Jul 2023 | Termination of appointment of Paul Robert Hollingworth as a director on 2023-06-23 · 1 page | View document |
| 6 Jul 2023 | Appointment of Mr Jonathan Mark Davis as a director on 2023-06-23 · 2 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 25 Jan 2023 | Group of companies' accounts made up to 2022-07-31 · 194 pages | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions | View document |
| 8 Jan 2023 | Resolutions · 3 pages | View document |
| 14 Dec 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 · 1 page | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-15 with no updates · 3 pages | View document |
| 3 Feb 2022 | Termination of appointment of Michael John Anscombe as a secretary on 2022-01-31 · 1 page | View document |
| 3 Feb 2022 | Appointment of Mrs Fiona Elizabeth Smith as a secretary on 2022-02-01 · 2 pages | View document |
| 17 Jan 2022 | Group of companies' accounts made up to 2021-07-31 · 188 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Resolutions · 2 pages | View document |
| 14 Jan 2022 | Resolutions | View document |
| 16 Dec 2021 | Termination of appointment of Anthony John Reading as a director on 2021-12-10 · 1 page | View document |
| 6 Feb 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2018 | View document |
| 22 Dec 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED AMANDA MELLOR | View document |
| 21 Dec 2017 | AUTH TO ALLOT 13/12/2017 | View document |
| 20 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARDEN | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 16 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM VENT-AXIA FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX | View document |
| 7 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Dec 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Aug 2016 | DIRECTOR APPOINTED MS CLAIRE TINEY | View document |
| 20 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 20 May 2016 | 15/05/16 NO MEMBER LIST | View document |
| 22 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHITTICK | View document |
| 29 Dec 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | View document |
| 2 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090415710001 | View document |
| 25 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090415710002 | View document |
| 5 Jan 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 | View document |
| 3 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY IAN DEW | View document |
| 20 Aug 2014 | SECRETARY APPOINTED MR MICHAEL JOHN ANSCOMBE | View document |
| 16 Jul 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 16 Jul 2014 | REDUCTION OF SHARE PREMIUM | View document |
| 16 Jul 2014 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR PETER JOHN HILL | View document |
| 11 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 11 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR ANTHONY JOHN READING | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR ADRIAN BARDEN | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED PAUL ROBERT HOLLINGWORTH | View document |
| 11 Jul 2014 | ADOPT ARTICLES 17/06/2014 | View document |
| 11 Jul 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 2049999 | View document |
| 11 Jul 2014 | 22/06/14 STATEMENT OF CAPITAL GBP 1569999 | View document |
| 11 Jul 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 11 Jul 2014 | SUB-DIVISION 17/06/14 | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090415710001 | View document |
| 27 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090415710002 | View document |
| 4 Jun 2014 | COMPANY NAME CHANGED WINDMILL NEWCO PLC CERTIFICATE ISSUED ON 04/06/14 | View document |
| 15 May 2014 | CURRSHO FROM 31/05/2015 TO 31/07/2014 | View document |
| 15 May 2014 | APPLICATION COMMENCE BUSINESS | View document |
| 15 May 2014 | COMMENCE BUSINESS AND BORROW | View document |
| 15 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |