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VOLUTION GROUP PLC - Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom
Company Information
- Company registration number
- 09041571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fleming Way
- Crawley
- West Sussex
- RH10 9YX
- England Fleming Way, Crawley, West Sussex, RH10 9YX, England UK
Management
- Managing Directors
- AMOS, Margaret Mary
- GEORGE, Ronnie
- LINGWOOD, Nigel Peter
- MELLOR, Amanda
- O'BRIEN, Andrew
- TINEY, Claire
- DAVIS, Jonathan Mark
- Company secretaries
- SMITH, Fiona Elizabeth
Company Details
- Type of Business
- plc
- Incorporated
- 2014-05-15
- Age Of Company 2014-05-15 9 years
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WINDMILL NEWCO PLC
- Legal Entity Identifier (LEI)
- 213800EPT84EQCDHO768
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-07-31
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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VOLUTION GROUP PLC Company Description
- VOLUTION GROUP PLC is a plc registered in United Kingdom with the Company reg no 09041571. Its current trading status is "live". It was registered 2014-05-15. It was previously called WINDMILL NEWCO PLC. It has declared SIC or NACE codes as "32990". It has 7 directors and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at Fleming Way .
Get VOLUTION GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Volution Group Plc - Fleming Way, Crawley, West Sussex, RH10 9YX, United Kingdom
- 2014-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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accounts-with-accounts-type-group (2021-04-17) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-04-30) - AP01
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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resolution (2020-12-24) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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legacy (2019-02-06) - RP04CS01
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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resolution (2019-12-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-18) - AA
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-group (2018-12-22) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-updates (2017-05-19) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-16) - AD03
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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resolution (2017-01-07) - RESOLUTIONS
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resolution (2017-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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accounts-with-accounts-type-group (2017-12-20) - AA
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accounts-with-accounts-type-group (2016-12-21) - AA
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move-registers-to-registered-office-company-with-new-address (2016-05-20) - AD04
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annual-return-company-with-made-up-date-no-member-list (2016-05-20) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-07-11) - SH02
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certificate-change-of-name-company (2014-06-04) - CERTNM
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legacy (2014-05-15) - CERT8A
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change-sail-address-company-with-new-address (2014-07-11) - AD02
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capital-allotment-shares (2014-07-11) - SH01
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capital-alter-shares-redemption-statement-of-capital (2014-07-11) - SH02
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move-registers-to-sail-company-with-new-address (2014-07-11) - AD03
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