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VOLTEA LIMITED

Company number 05665515

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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)
18 Oct 2022	TM01	Termination of appointment of William Patterson as a director on 29 July 2022	View PDF Termination of appointment of William Patterson as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 July 2022 EUR 6,041,683.2441	View PDF Statement of capital following an allotment of shares on 25 July 2022 EUR 6,041,683.2441 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 5 July 2022 EUR 6,035,974.691	View PDF Statement of capital following an allotment of shares on 5 July 2022 EUR 6,035,974.691 - link opens in a new window - 7 pages (7 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 EUR 5,832,097.7955	View PDF Statement of capital following an allotment of shares on 16 June 2022 EUR 5,832,097.7955 - link opens in a new window - 7 pages (7 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 16/05/2022	View PDF Resolutions RES13 ‐ Share purchase agreement 16/05/2022 - link opens in a new window - 10 pages (10 pages)
26 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares of the company being purchase by the company 12/05/2022	View PDF Resolutions RES13 ‐ Shares of the company being purchase by the company 12/05/2022 - link opens in a new window - 5 pages (5 pages)
25 May 2022	SH06	Cancellation of shares. Statement of capital on 16 May 2022 EUR 5,704,674.7358	View PDF Cancellation of shares. Statement of capital on 16 May 2022 EUR 5,704,674.7358 - link opens in a new window - 6 pages (6 pages)
24 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 9 pages (9 pages)
24 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
24 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Rik Segers as a director on 22 November 2021	View PDF Appointment of Rik Segers as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 EUR 5,782,629.8358	View PDF Statement of capital following an allotment of shares on 13 September 2021 EUR 5,782,629.8358 - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 EUR 4,571,523.0058	View PDF Statement of capital following an allotment of shares on 8 June 2021 EUR 4,571,523.0058 - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 EUR 4,521,523.0058	View PDF Statement of capital following an allotment of shares on 11 May 2021 EUR 4,521,523.0058 - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 EUR 4,371,523.0058	View PDF Statement of capital following an allotment of shares on 22 April 2021 EUR 4,371,523.0058 - link opens in a new window - 5 pages (5 pages)
18 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 9 pages (9 pages)
06 May 2021	AP01	Appointment of Alexander Malcolm Simpson as a director on 1 May 2021	View PDF Appointment of Alexander Malcolm Simpson as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 EUR 4,221,523.0058	View PDF Statement of capital following an allotment of shares on 31 March 2021 EUR 4,221,523.0058 - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 EUR 3,971,523.0058	View PDF Statement of capital following an allotment of shares on 17 February 2021 EUR 3,971,523.0058 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	TM01	Termination of appointment of Leonard Bryan Brister as a director on 10 February 2021	View PDF Termination of appointment of Leonard Bryan Brister as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)

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VOLTEA LIMITED

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