Companies House does not verify the accuracy of the information filed

INSTAVOLT LIMITED

Company number 10484882

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 263.845	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 263.845 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 263.424	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 263.424 - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CH01	Director's details changed for Mr Adrian Peter Keen on 6 November 2020	View PDF Director's details changed for Mr Adrian Peter Keen on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 208.006	View PDF Statement of capital following an allotment of shares on 20 October 2020 GBP 208.006 - link opens in a new window - 9 pages (9 pages)
06 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 209.689	View PDF Statement of capital following an allotment of shares on 25 November 2020 GBP 209.689 - link opens in a new window - 10 pages (10 pages)
24 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 236.624	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 236.624 - link opens in a new window - 10 pages (10 pages)
24 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
03 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Mr Christopher Bott as a director on 15 September 2020	View PDF Appointment of Mr Christopher Bott as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Mr Massimo Fedele Nicola Resta as a director on 12 August 2020	View PDF Appointment of Mr Massimo Fedele Nicola Resta as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Alexander Chandos Tempest Vane as a director on 7 August 2020	View PDF Termination of appointment of Alexander Chandos Tempest Vane as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 202.741	View PDF Statement of capital following an allotment of shares on 10 July 2020 GBP 202.741 - link opens in a new window - 4 pages (4 pages)
23 Apr 2020	SH01	Statement of capital following an allotment of shares on 21 April 2020 GBP 195.491	View PDF Statement of capital following an allotment of shares on 21 April 2020 GBP 195.491 - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 189.291	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 189.291 - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 184.591	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 184.591 - link opens in a new window - 8 pages (8 pages)
21 Feb 2020	CH01	Director's details changed for Mr Alexander Chandos Tempest Vane on 7 February 2020	View PDF Director's details changed for Mr Alexander Chandos Tempest Vane on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 22 August 2019 GBP 175.841	View PDF Statement of capital following an allotment of shares on 22 August 2019 GBP 175.841 - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 21 August 2019 GBP 163.141	View PDF Statement of capital following an allotment of shares on 21 August 2019 GBP 163.141 - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

INSTAVOLT LIMITED

Filter by category