VOLTALIA UK LTD

Company number 07489990

Date	Type	Description	View / Download
19 Jun 2020	AP01	Appointment of Mr Craig Andrew Windram as a director on 8 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Rui Antero Teixeira Ribeiro as a director on 8 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Simon John Holt as a director on 8 June 2020	(2 pages)
23 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
23 Jan 2020	PSC05	Change of details for Voltalia Sa as a person with significant control on 1 January 2020	(2 pages)
18 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
03 May 2019	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to One Lyric Square London W6 0NB on 3 May 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 May 2018	MR04	Satisfaction of charge 074899900001 in full	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 12 January 2018 with updates	(4 pages)
08 Mar 2018	PSC02	Notification of Voltalia Sa as a person with significant control on 12 January 2018	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-24	(4 pages)
10 Mar 2017	CONNOT	Change of name notice	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Filipe Almeida Dos Santos as a director on 24 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Henrique Manuel Tavares Rodrigues as a director on 24 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Gustavo Manuel Fernandes Ferreira as a director on 24 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mrs Marie-Odile Lavenant as a director on 24 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Sebastien Clerc as a director on 24 February 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
10 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Jan 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)