VOLUTION HOLDINGS LIMITED

Company number 04569313 · Monitor this company

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150 filings

Date	Filing
19 Jan 2026	GUARANTEE2 · 3 pages	View document
19 Jan 2026	PARENT_ACC · 195 pages	View document
19 Jan 2026	Audit exemption subsidiary accounts made up to 2025-07-31 · 18 pages	View document
19 Jan 2026	AGREEMENT2 · 1 page	View document
16 Dec 2025	Confirmation statement made on 2025-12-01 with no updates · 3 pages	View document
30 Jan 2025	Audit exemption subsidiary accounts made up to 2024-07-31 · 22 pages	View document
30 Jan 2025	PARENT_ACC · 207 pages	View document
30 Jan 2025	GUARANTEE2 · 3 pages	View document
30 Jan 2025	AGREEMENT2 · 1 page	View document
4 Dec 2024	Confirmation statement made on 2024-12-01 with no updates · 3 pages	View document
20 Jan 2024	AGREEMENT2 · 1 page	View document
20 Jan 2024	GUARANTEE2 · 3 pages	View document
20 Jan 2024	Audit exemption subsidiary accounts made up to 2023-07-31 · 22 pages	View document
20 Jan 2024	PARENT_ACC · 236 pages	View document
11 Dec 2023	Confirmation statement made on 2023-12-01 with no updates · 3 pages	View document
16 Dec 2022	Full accounts made up to 2022-07-31 · 25 pages	View document
15 Dec 2022	Confirmation statement made on 2022-12-01 with no updates · 3 pages	View document
8 Apr 2022	Full accounts made up to 2021-07-31 · 25 pages	View document
11 Jan 2022	Confirmation statement made on 2021-12-01 with no updates · 3 pages	View document
10 Dec 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES	View document
6 Sep 2018	31/07/18 STATEMENT OF CAPITAL GBP 0.177781	View document
14 Aug 2018	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Dec 2017	FULL ACCOUNTS MADE UP TO 31/07/17	View document
7 Dec 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES	View document
24 Jan 2017	FULL ACCOUNTS MADE UP TO 31/07/16	View document
12 Jan 2017	REGISTERED OFFICE CHANGED ON 12/01/2017 FROM VENT-AXIA, FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX	View document
5 Dec 2016	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES	View document
3 Mar 2016	FULL ACCOUNTS MADE UP TO 31/07/15	View document
17 Dec 2015	Annual return made up to 1 December 2015 with full list of shareholders	View document
10 Nov 2015	Annual return made up to 22 October 2015 with full list of shareholders	View document
30 Jul 2015	CAPITALISED FOR THE SUM OF £4862054.48 24/07/2015	View document
30 Jul 2015	24/07/15 STATEMENT OF CAPITAL GBP 0.177780	View document
30 Jul 2015	24/07/15 STATEMENT OF CAPITAL GBP 17777.90	View document
30 Jul 2015	24/07/2015	View document
27 Jul 2015	SOLVENCY STATEMENT DATED 21/07/15	View document
27 Jul 2015	STATEMENT BY DIRECTORS	View document
27 Jul 2015	CANCELLATION OF SHARE PREMIUM ACCOUNTS 21/07/2015	View document
27 Jul 2015	27/07/15 STATEMENT OF CAPITAL GBP 0.177780	View document
24 Jul 2015	SOLVENCY STATEMENT DATED 21/07/15	View document
24 Jul 2015	STATEMENT BY DIRECTORS	View document
24 Jul 2015	24/07/15 STATEMENT OF CAPITAL GBP 0.177779	View document
24 Jul 2015	REDUCE ISSUED CAPITAL 21/07/2015	View document
25 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
25 Feb 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045693130005	View document
3 Jan 2015	FULL ACCOUNTS MADE UP TO 31/07/14	View document
25 Nov 2014	Annual return made up to 22 October 2014 with full list of shareholders	View document
19 Feb 2014	DIRECTOR APPOINTED MR IAN DEW	View document
19 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON	View document
18 Dec 2013	REGISTRATION OF A CHARGE / CHARGE CODE 045693130005	View document
3 Dec 2013	FULL ACCOUNTS MADE UP TO 31/07/13	View document
20 Nov 2013	Annual return made up to 22 October 2013 with full list of shareholders	View document
28 Dec 2012	FULL ACCOUNTS MADE UP TO 31/07/12	View document
1 Nov 2012	Annual return made up to 22 October 2012 with full list of shareholders	View document
9 Oct 2012	DIRECTOR APPOINTED MR IAIN JAMIESON	View document
9 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS	View document
5 Apr 2012	FULL ACCOUNTS MADE UP TO 31/07/11	View document
15 Feb 2012	APPOINTMENT TERMINATED, SECRETARY STEVEN DIAMOND	View document
15 Feb 2012	CONSOLIDATION 03/02/12	View document
15 Feb 2012	DIRECTOR APPOINTED RONNIE GEORGE	View document
15 Feb 2012	DIRECTOR APPOINTED MR RAYHAN ROBIN ROY DAVIS	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN SARGEANT	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN DIAMOND	View document
15 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR LEE RUTTER	View document
14 Feb 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
13 Feb 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
8 Feb 2012	ADOPT ARTICLES 03/02/2012	View document
8 Feb 2012	COMPANY BUSINESS 03/02/2012	View document
2 Nov 2011	Annual return made up to 22 October 2011 with full list of shareholders · 7 pages	View document
11 Feb 2011	FULL ACCOUNTS MADE UP TO 31/07/10 · 15 pages	View document
27 Oct 2010	Annual return made up to 22 October 2010 with full list of shareholders	View document
6 Jan 2010	Annual return made up to 22 October 2009 with full list of shareholders	View document
13 Nov 2009	FULL ACCOUNTS MADE UP TO 31/07/09	View document
10 Mar 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
29 Oct 2008	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS	View document
7 Apr 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
23 Oct 2007	REGISTERED OFFICE CHANGED ON 23/10/07 FROM: FLEMING WAY CRAWLEY WEST SUSSEX RH10 9YX	View document
23 Oct 2007	RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS	View document
23 Oct 2007	LOCATION OF DEBENTURE REGISTER	View document
23 Oct 2007	LOCATION OF REGISTER OF MEMBERS	View document
28 Aug 2007	DIRECTOR RESIGNED	View document
24 Mar 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Dec 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Nov 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06	View document
13 Nov 2006	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS	View document
14 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jul 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	NEW SECRETARY APPOINTED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
20 Jul 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Jul 2006	DIRECTOR RESIGNED	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jul 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Feb 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Dec 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05	View document
28 Oct 2005	NEW DIRECTOR APPOINTED	View document
28 Oct 2005	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS	View document
14 Oct 2005	DIRECTOR RESIGNED	View document
16 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04	View document
23 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/08/03	View document
10 Nov 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS	View document
17 Sep 2003	NEW DIRECTOR APPOINTED	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
7 Jan 2003	NEW DIRECTOR APPOINTED	View document
20 Dec 2002	FACILITIES AGR/MENT ETC 03/12/02	View document
20 Dec 2002	£ NC 3911/17778 03/12/02	View document
20 Dec 2002	NC INC ALREADY ADJUSTED 02/12/02	View document
20 Dec 2002	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03	View document
20 Dec 2002	REGISTERED OFFICE CHANGED ON 20/12/02 FROM: 3 NOBLE STREET LONDON EC2V 7EE	View document
20 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Dec 2002	NC INC ALREADY ADJUSTED 03/12/02	View document
20 Dec 2002	£ NC 1000/3911 02/12/0	View document
20 Dec 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Dec 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
20 Dec 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Dec 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
20 Dec 2002	VARYING SHARE RIGHTS AND NAMES	View document
19 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 2002	COMPANY NAME CHANGED VAG HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/02	View document
16 Nov 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Nov 2002	S-DIV 30/10/02	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Nov 2002	DIRECTOR RESIGNED	View document
16 Nov 2002	SHARES SUBDIV 30/10/02	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
16 Nov 2002	NEW DIRECTOR APPOINTED	View document
6 Nov 2002	REGISTERED OFFICE CHANGED ON 06/11/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ	View document
31 Oct 2002	COMPANY NAME CHANGED BROOMCO (3035) LIMITED CERTIFICATE ISSUED ON 31/10/02	View document
22 Oct 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document