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VOLTARIA LIMITED

Company number 13208557

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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)
21 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
19 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
22 Nov 2023 AD01 Registered office address changed from 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 22 November 2023
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 May 2023 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 113.33
13 May 2023 SH02 Sub-division of shares on 18 April 2023
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-su divided/company business 18/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2023 SH10 Particulars of variation of rights attached to shares
13 May 2023 SH08 Change of share class name or designation
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
31 Jan 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
17 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-17
  • GBP 100