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VOLTAISE LIMITED

Company number 08406007

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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)
07 Dec 2017 TM01 Termination of appointment of Rosemarie Hilda Carter as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Lease direct agreement 01/12/2017
05 Dec 2017 MR04 Satisfaction of charge 084060070002 in full
05 Dec 2017 MR04 Satisfaction of charge 084060070001 in full
05 Dec 2017 MR01 Registration of charge 084060070003, created on 1 December 2017
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
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 50,010
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
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 50,010
31 Dec 2014 MR01 Registration of charge 084060070001, created on 23 December 2014
31 Dec 2014 MR01 Registration of charge 084060070002, created on 23 December 2014
18 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 CH01 Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 50,010.00
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 41,520.92
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
19 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 28,912.60
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 20,928.65
02 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 15,649.89
20 Dec 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
19 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 7,781.23