VOLUTION GROUP PLC: Filings

  • Overview

    Company NameVOLUTION GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 09041571
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VOLUTION GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Political donations/notice of a general meeting 10/12/2025
    RES13

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

    196 pagesAA

    Termination of appointment of Claire Tiney as a director on Aug 02, 2025

    1 pagesTM01

    Confirmation statement made on May 15, 2025 with no updates

    3 pagesCS01

    Appointment of Emmanuelle Paule Dubu as a director on Mar 05, 2025

    2 pagesAP01

    Appointment of Ms Celia Frances Baxter as a director on Mar 05, 2025

    2 pagesAP01

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

    207 pagesAA

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Re: political donations / re: a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice 11/12/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Margaret Mary Amos as a director on Dec 11, 2024

    1 pagesTM01

    Confirmation statement made on May 15, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Political donations/notice period for general meetings, other than agm 13/12/2023
    RES13

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

    236 pagesAA

    Appointment of Mr Jonathan Mark Davis as a director on Jun 23, 2023

    2 pagesAP01

    Termination of appointment of Paul Robert Hollingworth as a director on Jun 23, 2023

    1 pagesTM01

    Confirmation statement made on May 15, 2023 with no updates

    3 pagesCS01

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

    194 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolutions

    Political donations/eetings other than agm 14/12/2022
    RES13

    Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

    1 pagesAD02

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Margaret Mary Amos as a director on Mar 10, 2022

    2 pagesAP01

    Appointment of Mrs Fiona Elizabeth Smith as a secretary on Feb 01, 2022

    2 pagesAP03

    Termination of appointment of Michael John Anscombe as a secretary on Jan 31, 2022

    1 pagesTM02

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

    188 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Company business 09/12/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    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