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VOLVINA HOLDINGS LIMITED

Company number 13238145

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	MR01	Registration of charge 132381450001, created on 15 February 2024	View PDF Registration of charge 132381450001, created on 15 February 2024 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	CH01	Director's details changed for Mr Edward Roger Toone on 6 November 2023	View PDF Director's details changed for Mr Edward Roger Toone on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2023	CH01	Director's details changed for Mr Edward Roger Toone on 31 January 2023	View PDF Director's details changed for Mr Edward Roger Toone on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC04	Change of details for Mrs Sally Louise Toone as a person with significant control on 16 September 2022	View PDF Change of details for Mrs Sally Louise Toone as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM02	Termination of appointment of Roger John Toone as a secretary on 16 September 2022	View PDF Termination of appointment of Roger John Toone as a secretary on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Roger John Toone as a person with significant control on 16 September 2022	View PDF Cessation of Roger John Toone as a person with significant control on 16 September 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Roger John Toone as a director on 16 September 2022	View PDF Termination of appointment of Roger John Toone as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-02 GBP 100 - link opens in a new window - 39 pages (39 pages)

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