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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)
22 Feb 2021 AP01 Appointment of William Patterson as a director on 10 February 2021
22 Feb 2021 TM01 Termination of appointment of William Patterson as a director on 10 February 2021
10 Feb 2021 AP01 Appointment of William Patterson as a director on 10 February 2021
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • EUR 3,721,523.0058
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 October 2020
  • EUR 3,171,523.0058
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • EUR 3,107,704.0814
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 4 September 2020
  • EUR 2,507,704.0814
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 August 2020
  • EUR 2,333,704.0814
29 Sep 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • EUR 2,158,704.0814
03 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • EUR 1,983,704.0814
21 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • EUR 1,828,355.1
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 SH10 Particulars of variation of rights attached to shares
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion of loan notes / new share class created 02/04/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 SH08 Change of share class name or designation
11 Jun 2020 SH08 Change of share class name or designation
04 Jun 2020 TM01 Termination of appointment of Talal Hasan as a director on 27 January 2020
04 Jun 2020 TM01 Termination of appointment of Ian Michael Lane as a director on 27 January 2020
04 Jun 2020 TM01 Termination of appointment of Oliver Frank Gosemann as a director on 27 January 2020