Founded in 2014, Volution Group Plc has its registered office in West Sussex, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The current directors of the organisation are listed as Anscombe, Michael John, George, Ronnie, Mellor, Amanda, Dew, Ian at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GEORGE, Ronnie | 15 May 2014 | - | 1 |
MELLOR, Amanda | 19 March 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANSCOMBE, Michael John | 11 August 2014 | - | 1 |
DEW, Ian | 15 May 2014 | 11 August 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AP01 - Appointment of director | 30 April 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
RESOLUTIONS - N/A | 19 December 2019 | |
AA - Annual Accounts | 18 December 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
CS01 - N/A | 15 May 2019 | |
RP04CS01 - N/A | 06 February 2019 | |
AA - Annual Accounts | 22 December 2018 | |
CS01 - N/A | 15 May 2018 | |
AP01 - Appointment of director | 26 March 2018 | |
RESOLUTIONS - N/A | 21 December 2017 | |
AA - Annual Accounts | 20 December 2017 | |
TM01 - Termination of appointment of director | 15 December 2017 | |
CS01 - N/A | 19 May 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 May 2017 | |
AD01 - Change of registered office address | 12 January 2017 | |
RESOLUTIONS - N/A | 07 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AP01 - Appointment of director | 03 August 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AD04 - Change of location of company records to the registered office | 20 May 2016 | |
TM01 - Termination of appointment of director | 22 March 2016 | |
RESOLUTIONS - N/A | 29 December 2015 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 02 June 2015 | |
MR04 - N/A | 25 February 2015 | |
MR04 - N/A | 25 February 2015 | |
AA - Annual Accounts | 05 January 2015 | |
RESOLUTIONS - N/A | 03 January 2015 | |
AP03 - Appointment of secretary | 20 August 2014 | |
TM02 - Termination of appointment of secretary | 20 August 2014 | |
SH19 - Statement of capital | 16 July 2014 | |
OC138 - Order of Court | 16 July 2014 | |
CERT19 - Certificate of registration of order of court on reduction of share premium account | 16 July 2014 | |
RESOLUTIONS - N/A | 11 July 2014 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 July 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 July 2014 | |
SH01 - Return of Allotment of shares | 11 July 2014 | |
SH01 - Return of Allotment of shares | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
AP01 - Appointment of director | 11 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 July 2014 | |
MR01 - N/A | 27 June 2014 | |
MR01 - N/A | 27 June 2014 | |
CERTNM - Change of name certificate | 04 June 2014 | |
CERT8A - N/A | 15 May 2014 | |
AA01 - Change of accounting reference date | 15 May 2014 | |
NEWINC - New incorporation documents | 15 May 2014 | |
SH50 - Application for trading certificate for a public company | 15 May 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 June 2014 | Fully Satisfied |
N/A |
A registered charge | 24 June 2014 | Fully Satisfied |
N/A |