Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Mar 2024 |
TM01 |
Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 1 August 2021
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11 Oct 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 24 August 2023
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Simon John Holt on 24 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA United Kingdom to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 24 August 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Simon John Holt on 24 March 2022
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 24 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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19 Jan 2022 |
PSC05 |
Change of details for Voltalia Sa as a person with significant control on 8 January 2022
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 6 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Rui Antero Teixeira Ribeiro on 6 December 2021
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07 Dec 2021 |
CH01 |
Director's details changed for Mr Simon John Holt on 6 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Hallen Energy Ltd C/O Voltalia Uk Ltd One Lyric Square Hammersmith London W6 0NB United Kingdom to Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA on 6 December 2021
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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21 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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21 Jan 2021 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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