G-Volution Ltd

Company Name	G-Volution Ltd
Company Status	Active
Company Number	05638299
Category	Private Limited Company
Incorporation Date	28 November 2005(18 years, 5 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Christopher Brian Davidson Smith
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall House Wraxall Somerset BA4 6RQ

Secretary Name	Mr Christopher Brian Davidson Smith
Nationality	British
Status	Current
Appointed	18 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall House Wraxall Somerset BA4 6RQ

Director Name	Mr David Gray
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Thorne Lancaster Parker, Palladium House 1-4 Argyl London W1F 7TA

Director Name	Mr Brendan Peter Cluff
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Australian
Status	Current
Appointed	03 May 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Thorne Lancaster Parker, Palladium House 1-4 Argyl London W1F 7TA

Director Name	Mr Michael John Charlton
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Thorne Lancaster Parker, Palladium House 1-4 Argyl London W1F 7TA

Director Name	Catherine Mary Kay
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	77 Altenburg Gardens London SW11 1JQ

Director Name	Dirk Adriaan Kemp
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	18 May 2006(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2010)
Role	Company Director
Correspondence Address	9 Clarendon Avenue Trowbridge Wiltshire BA14 7BW

Director Name	Mr Stephen Esmond Kimbell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(4 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Thorne Lancaster Dalker 8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Mr Simon Pickess
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Moorhead Court Channel Way Ocean Village Southampton SO14 3GQ

Director Name	Mr Gary Mullaney
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 8 Emerald Drive Sandbach Cheshire CW11 4ND

Director Name	Mr Roger James Humm
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(6 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Westfield Orchard Dinghurst Road Churchill Winscombe BS25 5PJ

Director Name	Mr Dmitry Ermolenko
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 03 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Wraxall Cottage Wraxall Shepton Mallet Somerset BA4 6RQ

Director Name	Mr Stephen William Hammond
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2018(12 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 January 2019)
Role	Member Of Parliament
Country of Residence	England
Correspondence Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF

Director Name	Mr Stanislav Derev
Date of Birth	April 1992 (Born 32 years ago)
Nationality	Russian
Status	Resigned
Appointed	08 November 2018(12 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HN

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	28 November 2005(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	g-volution.co.uk
Telephone	01633 415311
Telephone region	Newport

Location

Registered Address	Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

921.8k at £0.002	Greenspire Advisors LTD 4.61% Ordinary
6.8m at £0.002	Robin Bjorn Christian Totterman 33.81% Ordinary
5.2m at £0.002	Christopher Brian Davidson Smith 25.85% Ordinary
581k at £0.002	Andrew Phillipps 2.90% Ordinary
500.2k at £0.002	Roger Humm LTD 2.50% Ordinary
431.2k at £0.002	Finance Wales Investments (6) LTD 2.16% Ordinary
2.9m at £0.002	Toby Blackwell 14.41% Ordinary
2.4m at £0.002	James Blackwell 11.98% Ordinary
143k at £0.002	Peter Martin 0.72% Ordinary
83.8k at £0.002	Aquila Truck Centre LTD 0.42% Ordinary
44.2k at £0.002	Dmitry Ermolenko 0.22% Ordinary
37.9k at £0.002	Simon Pickess 0.19% Ordinary
21.7k at £0.002	Stephen Kimbell 0.11% Ordinary
15.9k at £0.002	William Warren 0.08% Ordinary
7.9k at £0.002	John Parry 0.04% Ordinary

Financials

Year	2014
Turnover	£77,874
Gross Profit	£61,396
Net Worth	-£385,664
Cash	£6,808
Current Liabilities	£524,587

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Charges

5 June 2019	Delivered on: 14 June 2019 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding
18 May 2018	Delivered on: 29 May 2018 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding
21 December 2016	Delivered on: 4 January 2017 Persons entitled: Slt Trustees Limited Caroline Totterman Juliet Ann Smith Christopher Brian Davidson Smith Classification: A registered charge Particulars: United kingdom patent for engine fuel control registered under no 2372835 on 23/03/2005 and renewed on 31/12/2014. please see image for details of further intellectual property charged. Outstanding
12 December 2007	Delivered on: 21 December 2007 Satisfied on: 12 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

22 January 2024	Director's details changed for Mr David Gray on 22 January 2024 (2 pages)
22 January 2024	Director's details changed for Mr Brendan Peter Cluff on 22 January 2024 (2 pages)
8 January 2024	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to Thorne Lancaster Parker, Palladium House 1-4 Argyll Street London W1F 7TA on 8 January 2024 (1 page)
1 November 2023	Confirmation statement made on 21 October 2023 with updates (6 pages)
20 July 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan note instrument approved/ratification of shares issued 07/07/2023 RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2023	Statement of capital following an allotment of shares on 7 July 2023 GBP 144,141.32 (3 pages)
17 April 2023	Termination of appointment of Stanislav Derev as a director on 1 April 2023 (1 page)
8 April 2023	Total exemption full accounts made up to 31 December 2022 (35 pages)
24 January 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2023	Statement of capital following an allotment of shares on 16 January 2023 GBP 139,657.025 (4 pages)
24 January 2023	Memorandum and Articles of Association (40 pages)
7 November 2022	Confirmation statement made on 21 October 2022 with updates (7 pages)
25 May 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 110,232.19 (3 pages)
9 May 2022	Total exemption full accounts made up to 31 December 2021 (34 pages)
8 April 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 110,072.75 (3 pages)
14 January 2022	Statement of capital following an allotment of shares on 31 December 2021 GBP 108,478.36 (3 pages)
22 December 2021	Statement of capital following an allotment of shares on 1 December 2021 GBP 106,804.26 (3 pages)
9 November 2021	Confirmation statement made on 21 October 2021 with updates (6 pages)
21 October 2021	Notification of a person with significant control statement (2 pages)
21 October 2021	Cessation of Christopher Brian Davidson Smith as a person with significant control on 30 September 2018 (1 page)
28 June 2021	Statement of capital following an allotment of shares on 23 June 2021 GBP 105,233.77 (3 pages)
21 May 2021	Termination of appointment of Simon Pickess as a director on 20 May 2021 (1 page)
28 April 2021	Statement of capital following an allotment of shares on 3 April 2021 GBP 102,124.71 (3 pages)
18 March 2021	Total exemption full accounts made up to 31 December 2020 (33 pages)
11 February 2021	Second filing of a statement of capital following an allotment of shares on 15 January 2021 GBP 99,632.16 (4 pages)
8 February 2021	Statement of capital following an allotment of shares on 15 January 2021 GBP 99,695.78 ANNOTATION Clarification a second filed SH01 was registered on 11/02/21 (4 pages)
11 November 2020	Confirmation statement made on 2 November 2020 with updates (5 pages)
24 July 2020	Memorandum and Articles of Association (54 pages)
24 July 2020	Resolutions RES13 ‐ Terms of loan agreement approved 23/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
13 July 2020	Total exemption full accounts made up to 31 December 2019 (35 pages)
25 June 2020	Statement of capital following an allotment of shares on 25 June 2020 GBP 98,272.08 (3 pages)
11 December 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
25 June 2019	Total exemption full accounts made up to 31 December 2018 (33 pages)
14 June 2019	Registration of charge 056382990004, created on 5 June 2019 (18 pages)
15 April 2019	Statement of capital following an allotment of shares on 5 April 2019 GBP 91,942.7 (3 pages)
21 January 2019	Termination of appointment of Stephen William Hammond as a director on 11 January 2019 (1 page)
20 November 2018	Confirmation statement made on 2 November 2018 with updates (5 pages)
20 November 2018	Statement of capital following an allotment of shares on 13 November 2018 GBP 91,687.31 (3 pages)
8 November 2018	Appointment of Mr Stanislav Derev as a director on 8 November 2018 (2 pages)
23 October 2018	Statement of capital following an allotment of shares on 17 September 2018 GBP 86,667.88 (4 pages)
15 October 2018	Appointment of Mr Michael John Charlton as a director on 12 October 2018 (2 pages)
15 October 2018	Appointment of Mr Stephen William Hammond as a director on 15 October 2018 (2 pages)
9 August 2018	Full accounts made up to 31 December 2017 (36 pages)
29 May 2018	Registration of charge 056382990003, created on 18 May 2018 (24 pages)
19 February 2018	Confirmation statement made on 2 November 2017 with updates (5 pages)
5 July 2017	Full accounts made up to 31 December 2016 (35 pages)
5 July 2017	Full accounts made up to 31 December 2016 (35 pages)
20 May 2017	Appointment of Mr Brendan Peter Cluff as a director on 3 May 2017 (2 pages)
20 May 2017	Appointment of Mr Brendan Peter Cluff as a director on 3 May 2017 (2 pages)
19 May 2017	Termination of appointment of Dmitry Ermolenko as a director on 3 May 2017 (1 page)
19 May 2017	Appointment of Mr Simon Pickess as a director on 3 May 2017 (2 pages)
19 May 2017	Appointment of Mr David Gray as a director on 3 May 2017 (2 pages)
19 May 2017	Termination of appointment of Dmitry Ermolenko as a director on 3 May 2017 (1 page)
19 May 2017	Appointment of Mr Simon Pickess as a director on 3 May 2017 (2 pages)
19 May 2017	Appointment of Mr David Gray as a director on 3 May 2017 (2 pages)
29 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 80,937.50 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 10 April 2017 GBP 80,937.50 (4 pages)
15 March 2017	Resolutions RES13 ‐ Re-investment agreement 08/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 79,166.67 (4 pages)
15 March 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
15 March 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 March 2017	Re-registration of Memorandum and Articles (55 pages)
15 March 2017	Resolutions RES13 ‐ Re-investment agreement 08/02/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
15 March 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 March 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
15 March 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 79,166.67 (4 pages)
15 March 2017	Re-registration from a public company to a private limited company (1 page)
9 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 75,000.00 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 16 September 2016 GBP 69,050.00 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 16 September 2016 GBP 69,050.00 (4 pages)
9 February 2017	Statement of capital following an allotment of shares on 29 December 2016 GBP 75,000.00 (4 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 January 2017	Registration of charge 056382990002, created on 21 December 2016 (9 pages)
4 January 2017	Registration of charge 056382990002, created on 21 December 2016 (9 pages)
15 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (31 pages)
5 July 2016	Full accounts made up to 31 December 2015 (31 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (6 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 (6 pages)
24 November 2015	Appointment of Mr Dmitry Ermolenko as a director on 10 April 2015 (2 pages)
24 November 2015	Appointment of Mr Dmitry Ermolenko as a director on 10 April 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (33 pages)
12 October 2015	Full accounts made up to 31 December 2014 (33 pages)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000 (5 pages)
15 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 50,000 (5 pages)
10 December 2014	Termination of appointment of Gary Mullaney as a director on 25 May 2014 (1 page)
10 December 2014	Termination of appointment of Gary Mullaney as a director on 25 May 2014 (1 page)
10 October 2014	Registered office address changed from C/O C/O Thorne Lancaster Parker 81 Aldwych House 8Th Floor Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from C/O C/O Thorne Lancaster Parker 81 Aldwych House 8Th Floor Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
12 September 2014	Satisfaction of charge 1 in full (1 page)
11 August 2014	Full accounts made up to 31 December 2013 (40 pages)
11 August 2014	Full accounts made up to 31 December 2013 (40 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (6 pages)
13 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 50,000 (6 pages)
13 December 2013	Registered office address changed from C/O Thorne Lancaster Dalker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from C/O Thorne Lancaster Dalker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 13 December 2013 (1 page)
25 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 55,051.70 (5 pages)
25 September 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 55,051.70 (5 pages)
25 September 2013	Cancellation of shares. Statement of capital on 25 September 2013 GBP 50,000 (4 pages)
25 September 2013	Cancellation of shares. Statement of capital on 25 September 2013 GBP 50,000 (4 pages)
20 September 2013	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
20 September 2013	Auditor's report (1 page)
20 September 2013	Resolutions RES02 ‐ Resolution of re-registration (8 pages)
20 September 2013	Re-registration from a private company to a public company (5 pages)
20 September 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
20 September 2013	Certificate of re-registration from Private to Public Limited Company (1 page)
20 September 2013	Balance Sheet (11 pages)
20 September 2013	Auditor's statement (1 page)
20 September 2013	Re-registration of Memorandum and Articles (54 pages)
20 September 2013	Auditor's report (1 page)
20 September 2013	Re-registration from a private company to a public company (5 pages)
20 September 2013	Balance Sheet (11 pages)
20 September 2013	Auditor's statement (1 page)
20 September 2013	Re-registration of Memorandum and Articles (54 pages)
17 September 2013	Resolutions RES13 ‐ Subdiv 30/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 September 2013	Resolutions RES13 ‐ Subdiv 30/08/2013 RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£23964.60 30/08/2013 (7 pages)
17 September 2013	Purchase of own shares. (3 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise Â£23964.60 30/08/2013 (7 pages)
17 September 2013	Sub-division of shares on 30 August 2013 (5 pages)
17 September 2013	Sub-division of shares on 30 August 2013 (5 pages)
16 September 2013	Solvency statement dated 30/08/13 (2 pages)
16 September 2013	Statement of capital on 16 September 2013 GBP 55,051.70 (4 pages)
16 September 2013	Statement of capital on 16 September 2013 GBP 55,051.70 (4 pages)
16 September 2013	Resolutions RES13 ‐ Share premium account reduced 30/08/2013 (8 pages)
16 September 2013	Statement by directors (2 pages)
16 September 2013	Solvency statement dated 30/08/13 (2 pages)
16 September 2013	Resolutions RES13 ‐ Share premium account reduced 30/08/2013 (8 pages)
16 September 2013	Statement by directors (2 pages)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Termination of appointment of Stephen Kimbell as a director (1 page)
9 September 2013	Termination of appointment of Simon Pickess as a director (1 page)
9 September 2013	Termination of appointment of Simon Pickess as a director (1 page)
9 September 2013	Termination of appointment of Stephen Kimbell as a director (1 page)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 29,235.90 (5 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 10,306.90 (4 pages)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Termination of appointment of Roger Humm as a director (1 page)
9 September 2013	Change of share class name or designation (2 pages)
9 September 2013	Termination of appointment of Roger Humm as a director (1 page)
9 September 2013	Particulars of variation of rights attached to shares (2 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 10,306.90 (4 pages)
9 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 7,609.3 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 31,087.10 (5 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 31,087.10 (5 pages)
9 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (12 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 14,353.3 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 29,235.90 (5 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 14,353.3 (4 pages)
9 September 2013	Statement of capital following an allotment of shares on 29 August 2013 GBP 7,609.3 (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 February 2013	Termination of appointment of Company Secretaries Limited as a secretary (1 page)
13 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
13 February 2013	Termination of appointment of Company Secretaries Limited as a secretary (1 page)
13 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
1 February 2013	Statement of capital following an allotment of shares on 13 July 2012 GBP 7,403.8 (10 pages)
1 February 2013	Statement of capital following an allotment of shares on 13 July 2012 GBP 7,403.8 (10 pages)
3 May 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 6,783.4 (10 pages)
3 May 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 6,783.4 (10 pages)
3 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 6,886.8 (10 pages)
3 May 2012	Statement of capital following an allotment of shares on 23 April 2012 GBP 6,886.8 (10 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
5 April 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
6 January 2012	Appointment of Mr Roger James Humm as a director (2 pages)
6 January 2012	Appointment of Mr Roger James Humm as a director (2 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
23 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (8 pages)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 05/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 05/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 173,319 (11 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 173,319 (11 pages)
13 September 2011	Statement of capital following an allotment of shares on 5 September 2011 GBP 173,319 (11 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
17 August 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
24 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (7 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
17 January 2011	Statement of capital following an allotment of shares on 14 September 2010 GBP 3,515.90 (8 pages)
17 January 2011	Statement of capital following an allotment of shares on 14 September 2010 GBP 3,515.90 (8 pages)
17 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 10/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (35 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 8 February 2010 GBP 1,000 (3 pages)
31 August 2010	Appointment of Mr Gary Mullaney as a director (2 pages)
31 August 2010	Appointment of Mr Simon Pickess as a director (2 pages)
31 August 2010	Appointment of Mr Simon Pickess as a director (2 pages)
31 August 2010	Appointment of Mr Gary Mullaney as a director (2 pages)
26 August 2010	Termination of appointment of Dirk Kemp as a director (1 page)
26 August 2010	Termination of appointment of Dirk Kemp as a director (1 page)
17 June 2010	Appointment of Mr Stephen Kimbell as a director (2 pages)
17 June 2010	Appointment of Mr Stephen Kimbell as a director (2 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
20 May 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
30 March 2010	Resolutions RES13 ‐ Subdivision 05/02/2010 (1 page)
30 March 2010	Resolutions RES13 ‐ Subdivision 05/02/2010 (1 page)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Change of name notice (2 pages)
4 February 2010	Company name changed zeonardo LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
4 February 2010	Company name changed zeonardo LIMITED\certificate issued on 04/02/10 RES15 ‐ Change company name resolution on 2010-01-08 (2 pages)
10 December 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
10 December 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
5 February 2009	Return made up to 28/11/08; full list of members (4 pages)
5 February 2009	Return made up to 28/11/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 July 2008	Return made up to 28/11/07; full list of members (4 pages)
28 July 2008	Return made up to 28/11/07; full list of members (4 pages)
30 April 2008	Company name changed bi-fuels LIMITED\certificate issued on 01/05/08 (2 pages)
30 April 2008	Company name changed bi-fuels LIMITED\certificate issued on 01/05/08 (2 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
17 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
22 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 November 2006	Ad 28/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 November 2006	Ad 28/11/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
31 May 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	New secretary appointed;new director appointed (2 pages)
9 December 2005	Registered office changed on 09/12/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: temple house 20 holywell row london EC2A 4XH (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
9 December 2005	New secretary appointed (1 page)
30 November 2005	Memorandum and Articles of Association (13 pages)
30 November 2005	Memorandum and Articles of Association (13 pages)
28 November 2005	Incorporation (18 pages)
28 November 2005	Incorporation (18 pages)

G-Volution Ltd

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