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VOOLTA LTD

Company number 12679526

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	PSC04	Change of details for Mr Esteban Mateo Lupin as a person with significant control on 18 June 2020	View PDF Change of details for Mr Esteban Mateo Lupin as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	CERTNM	Company name changed coolbytz LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed coolbytz LIMITED\certificate issued on 18/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
16 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 13.45	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 13.45 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH02	Sub-division of shares on 1 January 2021	View PDF Sub-division of shares on 1 January 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	PSC07	Cessation of Gavan Neil Mackenzie as a person with significant control on 2 December 2020	View PDF Cessation of Gavan Neil Mackenzie as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	TM01	Termination of appointment of Cristobal Andres Pollman as a director on 15 January 2021	View PDF Termination of appointment of Cristobal Andres Pollman as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AD01	Registered office address changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 50 Cambium Apartments 1 Beatrice Place London SW19 6BU on 19 January 2021	View PDF Registered office address changed from Aquila House Waterloo Lane Chelmsford CM1 1BN England to 50 Cambium Apartments 1 Beatrice Place London SW19 6BU on 19 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	TM01	Termination of appointment of Gavan Neil Mackenzie as a director on 2 December 2020	View PDF Termination of appointment of Gavan Neil Mackenzie as a director on 2 December 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AP01	Appointment of Mr Cristobal Andres Pollman as a director on 6 November 2020	View PDF Appointment of Mr Cristobal Andres Pollman as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	AP01	Appointment of Mr Esteban Mateo Lupin as a director on 6 November 2020	View PDF Appointment of Mr Esteban Mateo Lupin as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-18 GBP 10 - link opens in a new window - 12 pages (12 pages)

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