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VOLTAIRE CAPITAL (UNITED KINGDOM) LTD

Company number 08099043

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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)
09 Oct 2013	TM01	Termination of appointment of Miles Leahy as a director	View PDF Termination of appointment of Miles Leahy as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	TM01	Termination of appointment of Miles Leahy as a director	View PDF Termination of appointment of Miles Leahy as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	CERTNM	Company name changed voltaire capital LTD\certificate issued on 13/08/13 CONNOT ‐	View PDF Company name changed voltaire capital LTD\certificate issued on 13/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-07-25 - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AP01	Appointment of Perry Noble as a director	View PDF Appointment of Perry Noble as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-06-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-06-06 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AD01	Registered office address changed from C/O Cullen Investments 1 8Th Floor, Knightsbridge Green London SW1X 7QA United Kingdom on 5 April 2013	View PDF Registered office address changed from C/O Cullen Investments 1 8Th Floor, Knightsbridge Green London SW1X 7QA United Kingdom on 5 April 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	AP01	Appointment of Mr Krishan Rattan as a director	View PDF Appointment of Mr Krishan Rattan as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AD01	Registered office address changed from C/O Nucopia Partners Level 3 19-20 Grosvenor Street Mayfair London W1K 4QH United Kingdom on 11 October 2012	View PDF Registered office address changed from C/O Nucopia Partners Level 3 19-20 Grosvenor Street Mayfair London W1K 4QH United Kingdom on 11 October 2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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