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VOLT TECHNOLOGIES HOLDINGS LIMITED

Company number 12140559

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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)
10 Nov 2023	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)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 263.03201	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 263.03201 - link opens in a new window - 20 pages (20 pages)
18 Sep 2023	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)
18 Sep 2023	AD01	Registered office address changed from 12 Melcombe Place London England NW1 6JJ England to 42 Berners Street London W1T 3nd on 18 September 2023	View PDF Registered office address changed from 12 Melcombe Place London England NW1 6JJ England to 42 Berners Street London W1T 3nd on 18 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	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)
28 Jul 2023	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)
26 Jul 2023	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 - 3 pages (3 pages)
19 Jul 2023	AP01	Appointment of Eric Liaw as a director on 21 June 2023	View PDF Appointment of Eric Liaw as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	TM01	Termination of appointment of Mark Alan Pearson as a director on 21 June 2023	View PDF Termination of appointment of Mark Alan Pearson as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 260.54538	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 260.54538 - link opens in a new window - 20 pages (20 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 21 June 2023 GBP 221.11704	View PDF Statement of capital following an allotment of shares on 21 June 2023 GBP 221.11704 - link opens in a new window - 15 pages (15 pages)
04 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 209.59215	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 209.59215 - link opens in a new window - 9 pages (9 pages)
22 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 209.31073	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 209.31073 - link opens in a new window - 9 pages (9 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 208.81044	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 208.81044 - link opens in a new window - 9 pages (9 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 208.63065	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 208.63065 - link opens in a new window - 9 pages (9 pages)
07 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 208.5228	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 208.5228 - link opens in a new window - 9 pages (9 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 207.87661	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 207.87661 - link opens in a new window - 9 pages (9 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 207.64991	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 207.64991 - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 207.58893	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 207.58893 - link opens in a new window - 9 pages (9 pages)
15 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 207.54518	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 207.54518 - link opens in a new window - 9 pages (9 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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VOLT TECHNOLOGIES HOLDINGS LIMITED

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