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VOLTRIC MOBILITY TECHNOLOGIES LIMITED

Company number 11791427

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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)
15 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,027.60
02 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2020
  • GBP 1,027.60
16 Sep 2020 TM01 Termination of appointment of Paul Hinchcliffe as a director on 16 September 2020
16 Sep 2020 AD01 Registered office address changed from 81 Shurdington Road Cheltenham GL53 0JQ England to Henleaze Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 16 September 2020
19 Aug 2020 AP01 Appointment of Mr Brent Oldfield as a director on 19 August 2020
24 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 953.6
  • ANNOTATION Clarification a second filed SH01 was registered on 02/10/2020 and on the 15.10.2020.
27 Apr 2020 MA Memorandum and Articles of Association
27 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2020 SH02 Sub-division of shares on 3 February 2020
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of existing issued shares 03/02/2020
14 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
06 Nov 2019 AP01 Appointment of Mr Paul Hinchcliffe as a director on 6 November 2019
06 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 November 2019
  • GBP 1
23 Aug 2019 AD01 Registered office address changed from 6 Collingwood Crescent Swindon SN2 7AN United Kingdom to 81 Shurdington Road Cheltenham GL53 0JQ on 23 August 2019
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 1
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 1