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VOLAC INTERNATIONAL LIMITED
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VOLAC INTERNATIONAL LIMITED: Filings

    • Overview

    Company NameVOLAC INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02576295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VOLAC INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Sonia Jatinder Kaur Powar as a director on Apr 30, 2026

    		2 pagesAP01

    Termination of appointment of Alexander William Rippon as a secretary on Dec 31, 2025

    		1 pagesTM02

    Confirmation statement made on Dec 24, 2025 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The artcles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association / directors of the company have the power authorise any matter or situation in which a director has or can have a direct or indirect interest that conflicts 17/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to Dec 31, 2024

    		48 pagesAA

    Appointment of David Rattigan as a director on Jul 01, 2025

    		2 pagesAP01

    Termination of appointment of William Struan Mcbride as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of James Robert Neville as a director on Apr 25, 2025

    		1 pagesTM01

    Termination of appointment of Paul Frampton as a director on Dec 31, 2024

    		1 pagesTM01

    Accounts made up to Dec 31, 2023

    		53 pagesAA

    Confirmation statement made on Dec 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Garyth Christopher Stone as a director on Dec 12, 2024

    		1 pagesTM01

    Director's details changed for Mr James Robert Neville on Jul 26, 2024

    		2 pagesCH01

    Satisfaction of charge 025762950014 in full

    		4 pagesMR04

    Satisfaction of charge 025762950013 in full

    		4 pagesMR04

    Satisfaction of charge 025762950011 in full

    		4 pagesMR04

    Satisfaction of charge 025762950012 in full

    		4 pagesMR04

    Director's details changed for Mr James Robert Neville on Jan 29, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		49 pagesAA

    Confirmation statement made on Dec 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		50 pagesAA

    Confirmation statement made on Dec 24, 2021 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0