Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Mar 2024 |
TM01 |
Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
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19 Feb 2024 |
MR01 |
Registration of charge 085722710002, created on 14 February 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 1 August 2021
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11 Oct 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF England to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
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24 Aug 2023 |
PSC05 |
Change of details for Vuk Investment 1 Limited as a person with significant control on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd Unit 1 Headley Park 8, Headley Road East Woodley Reading RG5 4SA England to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 24 August 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 May 2023 |
PSC02 |
Notification of Vuk Investment 1 Limited as a person with significant control on 22 May 2023
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26 May 2023 |
PSC07 |
Cessation of Voltalia Sa as a person with significant control on 22 May 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH
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17 Jun 2022 |
AD02 |
Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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24 Mar 2022 |
AD01 |
Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to Voltalia Uk Ltd Unit 1 Headley Park 8, Headley Road East Woodley Reading RG5 4SA on 24 March 2022
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 14 December 2020
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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19 Jun 2020 |
TM01 |
Termination of appointment of Alessandra Brioschi as a director on 8 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Craig Andrew Windram as a director on 8 June 2020
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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