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VOLTVISION LIMITED

Company number 13215786

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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)
03 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 Nov 2021	AP01	Appointment of Mr Simon Matthew Collins as a director on 11 November 2021	View PDF Appointment of Mr Simon Matthew Collins as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CH01	Director's details changed for Mr Malcom Evans on 1 November 2021	View PDF Director's details changed for Mr Malcom Evans on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	SH02	Sub-division of shares on 4 October 2021	View PDF Sub-division of shares on 4 October 2021 - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 04/10/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub-division of shares 04/10/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Oct 2021	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)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 103.2068	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 103.2068 - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Mr Malcom Evans as a director on 29 June 2021	View PDF Appointment of Mr Malcom Evans as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-22 GBP 100 - link opens in a new window - 12 pages (12 pages)

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