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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)
03 Apr 2018 CS01 01/04/18 Statement of Capital eur 77647.30
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 31/10/2019.
31 Mar 2018 CH01 Director's details changed for Arne Claudio Morteani on 1 January 2018
31 Mar 2018 CH01 Director's details changed for Mr Talal Hasan on 1 January 2018
31 Mar 2018 CH01 Director's details changed for Leonard Bryan Brister on 1 January 2018
31 Mar 2018 CH01 Director's details changed for Adam Anders on 1 January 2018
01 Mar 2018 AP01 Appointment of Mr Talal Hasan as a director on 19 October 2017
19 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • EUR 77,452.7
03 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 April 2017
  • EUR 55,830.8
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • EUR 44,217.30
06 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 AP01 Appointment of Adam Anders as a director on 16 February 2017
30 May 2017 TM01 Termination of appointment of Philip Peter Austin as a director on 15 February 2017
25 Jan 2017 AA Group of companies' accounts made up to 31 December 2015
13 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • EUR 43,487.40
26 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 177 of ca 2006 03/06/2016
26 Sep 2016 SH08 Change of share class name or designation
26 Sep 2016 SH10 Particulars of variation of rights attached to shares
28 Jul 2016 TM01 Termination of appointment of Philip Matthew Rolchigo as a director on 21 June 2016
02 Jun 2016 AP01 Appointment of Mr Oliver Frank Gosemann as a director on 13 January 2016