VOLARIS GROUP UK HOLDCO LTD

06483887
RIVINGTON HOUSE CHORLEY NORTH BUSINESS PARK DRUMHEAD ROAD CHORLEY PR6 7BX

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 28 Buy now
02 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2023 officers Termination of appointment of director (James Arthur Baker) 1 Buy now
25 Sep 2023 accounts Annual Accounts 26 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2022 accounts Annual Accounts 27 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 24 Buy now
14 Sep 2021 officers Appointment of secretary (Mrs Deborah Riley) 2 Buy now
14 Sep 2021 officers Termination of appointment of secretary (Robert Peter Clay) 1 Buy now
14 Sep 2021 officers Termination of appointment of director (Robert Peter Clay) 1 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2021 accounts Amended Accounts 24 Buy now
03 Mar 2021 officers Change of particulars for director (Mark Miller) 2 Buy now
19 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Dec 2020 accounts Annual Accounts 24 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Dec 2019 accounts Amended Accounts 24 Buy now
19 Sep 2019 accounts Annual Accounts 24 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 resolution Resolution 2 Buy now
25 Oct 2018 capital Return of Allotment of shares 4 Buy now
23 Oct 2018 miscellaneous Second filing of Confirmation Statement dated 23/01/2018 6 Buy now
03 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
18 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 23 Buy now
29 Mar 2018 resolution Resolution 2 Buy now
26 Mar 2018 resolution Resolution 3 Buy now
26 Mar 2018 resolution Resolution 3 Buy now
26 Jan 2018 return 23/01/18 Statement of Capital gbp 20384829 6 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2018 capital Return of Allotment of shares 5 Buy now
09 Jan 2018 resolution Resolution 2 Buy now
03 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 23/01/2017 5 Buy now
03 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
03 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
08 Sep 2017 officers Appointment of director (Mrs Debbie Riley) 2 Buy now
02 Mar 2017 return 23/01/17 Statement of Capital gbp 5134829 6 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
06 May 2016 officers Appointment of director (Mr Brian Beattie) 2 Buy now
09 Feb 2016 annual-return Annual Return 8 Buy now
26 Aug 2015 accounts Annual Accounts 11 Buy now
25 Feb 2015 resolution Resolution 4 Buy now
21 Feb 2015 capital Return of Allotment of shares 4 Buy now
10 Feb 2015 annual-return Annual Return 7 Buy now
17 Apr 2014 auditors Auditors Resignation Company 1 Buy now
17 Mar 2014 accounts Annual Accounts 14 Buy now
03 Feb 2014 annual-return Annual Return 6 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
22 Feb 2013 accounts Annual Accounts 7 Buy now
18 Sep 2012 accounts Annual Accounts 7 Buy now
23 May 2012 mortgage Particulars of a mortgage or charge 8 Buy now
16 Feb 2012 annual-return Annual Return 6 Buy now
07 Oct 2011 officers Appointment of director (Mr James Baker) 2 Buy now
04 Apr 2011 accounts Annual Accounts 7 Buy now
29 Mar 2011 officers Termination of appointment of director (Farley Noble) 1 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 officers Change of particulars for secretary (Mr Robert Clay) 2 Buy now
17 Feb 2011 accounts Annual Accounts 7 Buy now
22 Feb 2010 annual-return Annual Return 5 Buy now
20 Feb 2010 officers Change of particulars for director (Mark Miller) 2 Buy now
20 Feb 2010 officers Change of particulars for director (Farley Noble) 2 Buy now
20 Feb 2010 officers Change of particulars for secretary (Robert Clay) 1 Buy now
05 Feb 2010 accounts Annual Accounts 12 Buy now
23 Jan 2009 annual-return Return made up to 23/01/09; full list of members 4 Buy now
17 Apr 2008 officers Director appointed farley noble 2 Buy now
14 Apr 2008 officers Director appointed mark miller 2 Buy now
14 Apr 2008 officers Director and secretary appointed robert clay 3 Buy now
14 Apr 2008 officers Appointment terminated director hexagon directors LIMITED 1 Buy now
14 Apr 2008 officers Appointment terminated secretary hexagon registrars LIMITED 1 Buy now
14 Apr 2008 address Registered office changed on 14/04/2008 from, ten dominion street, london, EC2M 2EE 1 Buy now
07 Apr 2008 accounts Accounting reference date shortened from 31/01/2009 to 31/12/2008 1 Buy now
03 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jan 2008 incorporation Incorporation Company 24 Buy now