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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)
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)
25 Aug 2022	MR01	Registration of charge 121405590001, created on 23 August 2022	View PDF Registration of charge 121405590001, created on 23 August 2022 - link opens in a new window - 42 pages (42 pages)
24 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 16 March 2022	View PDF Second filing of Confirmation Statement dated 16 March 2022 - link opens in a new window - 6 pages (6 pages)
24 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 5 August 2021	View PDF Second filing of Confirmation Statement dated 5 August 2021 - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 5 August 2020	View PDF Second filing of Confirmation Statement dated 5 August 2020 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	CH01	Director's details changed for Mr Mark Alan Pearson on 1 June 2022	View PDF Director's details changed for Mr Mark Alan Pearson on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	SH01	Statement of capital following an allotment of shares on 10 August 2022 GBP 207.39977	View PDF Statement of capital following an allotment of shares on 10 August 2022 GBP 207.39977 - link opens in a new window - 9 pages (9 pages)
29 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 July 2022 GBP 207.07145	View PDF Statement of capital following an allotment of shares on 28 July 2022 GBP 207.07145 - link opens in a new window - 9 pages (9 pages)
14 Jul 2022	CERTNM	Company name changed volt technologies LTD\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14	View PDF Company name changed volt technologies LTD\certificate issued on 14/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-14 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	SH02	Sub-division of shares on 12 March 2020	View PDF Sub-division of shares on 12 March 2020 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 207.01516	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 207.01516 - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2022	CH01	Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 15 July 2021	View PDF Director's details changed for Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CH01	Director's details changed for Mr Steffen Vollert on 22 January 2022	View PDF Director's details changed for Mr Steffen Vollert on 22 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 16 March 2022	View PDF Second filing of Confirmation Statement dated 16 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares be subdivided 02/06/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Shares be subdivided 02/06/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	CS01	16/03/22 Statement of Capital gbp 206.20218 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/03/2022 and 24/08/2022.	View PDF 16/03/22 Statement of Capital gbp 206.20218 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/03/2022 and 24/08/2022. - link opens in a new window - 8 pages (8 pages)
18 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC07	Cessation of Thomas Greenwood as a person with significant control on 10 June 2021	View PDF Cessation of Thomas Greenwood as a person with significant control on 10 June 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	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)
06 Jan 2022	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)
24 Dec 2021	RP04CS01	Second filing of Confirmation Statement dated 5 August 2021	View PDF Second filing of Confirmation Statement dated 5 August 2021 - link opens in a new window - 5 pages (5 pages)

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VOLT TECHNOLOGIES HOLDINGS LIMITED

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