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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)
04 Jun 2020 TM01 Termination of appointment of Arne Claudio Morteani as a director on 27 January 2020
04 Jun 2020 TM01 Termination of appointment of Adam Anders as a director on 27 January 2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • EUR 1,623,355.1
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • EUR 1,622,955.1
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • EUR 77,955.1
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
31 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 01/04/2019
31 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 01/04/2018
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • EUR 77,647.3
19 Sep 2019 SH06 Cancellation of shares. Statement of capital on 15 June 2015
  • EUR 77,452.7
03 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Establish share option scheme 22/05/2014
03 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2019 SH03 Purchase of own shares.
23 Aug 2019 CH01 Director's details changed for Arne Claudio Morteani on 23 August 2019
23 Aug 2019 CH01 Director's details changed for Mr Ian Michael Lane on 23 August 2019
23 Aug 2019 CH01 Director's details changed for Leonard Bryan Brister on 23 August 2019
23 Aug 2019 CH01 Director's details changed for Mr Oliver Frank Gosemann on 23 August 2019
23 Aug 2019 AD01 Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 23 August 2019
23 Aug 2019 CH01 Director's details changed for Adam Anders on 23 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
18 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/10/2019.
03 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
16 Nov 2018 MR01 Registration of charge 056655150001, created on 13 November 2018