VOLANTE INTERNATIONAL MOTOR LIMITED

Company number 11849238

Date	Type	Description	View / Download
02 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(12 pages)
08 Apr 2024	PSC05	Change of details for Volante Global Ltd as a person with significant control on 2 April 2024	(2 pages)
05 Apr 2024	CH01	Director's details changed for Mr Talbir Singh Bains on 2 April 2024	(2 pages)
05 Apr 2024	AD01	Registered office address changed from Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA United Kingdom to 7th Floor Lloyd’s One Lime Street London EC3M 7HA on 5 April 2024	(1 page)
04 Apr 2024	PSC05	Change of details for Volante Global Ltd as a person with significant control on 2 April 2024	(2 pages)
03 Apr 2024	CH01	Director's details changed for Mr Talbir Singh Bains on 2 April 2024	(2 pages)
03 Apr 2024	AD01	Registered office address changed from 18 King William Street London EC4N 7BP England to Room 790, the Lloyd’s Building One Lime Street London EC3M 7HA on 3 April 2024	(1 page)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
12 Mar 2024	PSC05	Change of details for Volante Global Ltd as a person with significant control on 7 December 2022	(2 pages)
12 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2022	(13 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
07 Dec 2022	AD01	Registered office address changed from 30 st. Mary Axe London EC3A 8BF England to 18 King William Street London EC4N 7BP on 7 December 2022	(1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(19 pages)
27 Apr 2022	TM01	Termination of appointment of Martin Larkman as a director on 14 April 2022	(1 page)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with updates	(4 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
17 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	(5 pages)
01 Mar 2021	SH08	Change of share class name or designation	(2 pages)
01 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Feb 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
23 Oct 2020	AP01	Appointment of Mr Martin Larkman as a director on 22 October 2020	(2 pages)
18 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-18	(3 pages)
20 May 2020	TM02	Termination of appointment of Adrian Charles Harold Williams as a secretary on 19 May 2020	(1 page)