VOLTEA LIMITED

Company number 05665515

Date	Type	Description	View / Download
11 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-11 EUR 13,993	(16 pages)
12 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(74 pages)
03 Jul 2015	TM01	Termination of appointment of Dean Spatz as a director on 26 June 2015	(1 page)
03 Jul 2015	AP01	Appointment of Arne Claudio Morteani as a director on 26 June 2015	(2 pages)
21 May 2015	AP01	Appointment of Leonard Bryan Brister as a director on 17 December 2014	(2 pages)
21 May 2015	TM01	Termination of appointment of David Martin as a director on 31 October 2014	(1 page)
21 May 2015	TM01	Termination of appointment of Lisa Noelle Smith as a director on 17 December 2014	(1 page)
20 May 2015	AP01	Appointment of Philip Peter Austin as a director on 31 March 2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Koen Van Engelen as a director on 31 March 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-20 EUR 8,374.8	(12 pages)
13 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 June 2014 EUR 8,374.8	(4 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 EUR 7,639.5	(4 pages)
02 Jun 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-06-02 EUR 7,573.1	(12 pages)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 October 2011 EUR 7,573.1	(4 pages)
31 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(13 pages)
15 Nov 2013	TM02	Termination of appointment of a secretary	(1 page)
31 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
06 Aug 2013	TM01	Termination of appointment of Mark Muth as a director	(1 page)
06 Aug 2013	AP01	Appointment of David Martin as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Ian Michael Lane as a director	(2 pages)
09 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(11 pages)