VOLVERE PLC: Filings

  • Overview

    Company NameVOLVERE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04478674
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VOLVERE PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2025

    65 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

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

    65 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Authorised to make market purchases 28/06/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    63 pagesAA

    Appointment of Mr Michael Andrew Tzirki as a director on Sep 19, 2023

    2 pagesAP01

    Cessation of Jonathan Edward Lander as a person with significant control on Aug 28, 2023

    1 pagesPSC07

    Termination of appointment of Jonathan Edward Lander as a director on Aug 28, 2023

    1 pagesTM01

    Confirmation statement made on Jul 05, 2023 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

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

    65 pagesAA

    Confirmation statement made on Jul 05, 2022 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchase maximum purchased is 1,285,211 the minmum price which be paid for such is £0.0000001 28/06/2022
    RES13
    capital

    Resolution of allotment of securities

    RES10

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

    63 pagesAA

    Confirmation statement made on Jul 05, 2021 with updates

    6 pagesCS01

    Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA to Neville House Steelpark Road Halesowen B62 8HD

    1 pagesAD02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2020

    65 pagesAA

    Confirmation statement made on Jul 05, 2020 with updates

    6 pagesCS01

    Registered office address changed from , Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England to Shire House Tachbrook Road Leamington Spa Warwickshire CV31 3SF on Jul 21, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Market purchase the maximum authorised to be purchased is £917,091 the minimum price may be paid is £0.0000001 per ordinary shares 29/06/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Full accounts made up to Dec 31, 2019

    66 pagesAA

    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