About

Registered Number: 09041571
Date of Incorporation: 15/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Fleming Way, Crawley, West Sussex, RH10 9YX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.