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FREEVOLT TECHNOLOGIES LIMITED

Company number 08618486

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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)
20 Aug 2014	AP03	Appointment of Mr Paresh Patel as a secretary on 20 August 2014	View PDF Appointment of Mr Paresh Patel as a secretary on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	TM02	Termination of appointment of Elspeth Drayson as a secretary on 20 August 2014	View PDF Termination of appointment of Elspeth Drayson as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
18 Aug 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 80	View PDF Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 80 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AP01	Appointment of Robert Bahns as a director	View PDF Appointment of Robert Bahns as a director - link opens in a new window - 3 pages (3 pages)
03 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	AP01	Appointment of Lady Elspeth Drayson as a director	View PDF Appointment of Lady Elspeth Drayson as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 80	View PDF Statement of capital following an allotment of shares on 15 April 2014 GBP 80 - link opens in a new window - 4 pages (4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re ip assignment agreement, company business 15/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re ip assignment agreement, company business 15/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 20	View PDF Statement of capital following an allotment of shares on 15 April 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re ip licence, novation agreement, co business 15/04/2014	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re ip licence, novation agreement, co business 15/04/2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of Mr Paresh Patel as a director	View PDF Appointment of Mr Paresh Patel as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	CH01	Director's details changed for Mr Manuel Pinuela Rangel on 1 August 2013	View PDF Director's details changed for Mr Manuel Pinuela Rangel on 1 August 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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