VOLTAISE (UK) LIMITED

Company number 08405943

Date	Type	Description	View / Download
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Rosemarie Hilda Carter as a director on 1 December 2017	(1 page)
07 Dec 2017	MA	Memorandum and Articles of Association	(17 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed of accession 01/12/2017	(4 pages)
06 Dec 2017	MR01	Registration of charge 084059430006, created on 1 December 2017	(147 pages)
05 Dec 2017	MR04	Satisfaction of charge 084059430004 in full	(1 page)
22 Sep 2017	MR01	Registration of charge 084059430005, created on 15 September 2017	(26 pages)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
15 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(5 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
06 Jan 2015	MR04	Satisfaction of charge 084059430001 in full	(1 page)
06 Jan 2015	MR04	Satisfaction of charge 084059430002 in full	(1 page)
06 Jan 2015	MR04	Satisfaction of charge 084059430003 in full	(1 page)
31 Dec 2014	MR01	Registration of charge 084059430004, created on 23 December 2014	(35 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
24 Jun 2014	CH01	Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014	(2 pages)
17 Jun 2014	MR01	Registration of charge 084059430003	(62 pages)

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