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VOLTIS RENEWABLES LIMITED

Company number 14214965

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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)
17 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
17 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 55 pages (55 pages)
17 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Philip Richard Pateman as a director on 14 May 2024	View PDF Appointment of Philip Richard Pateman as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Catalin Adrian Breaban as a director on 14 May 2024	View PDF Termination of appointment of Catalin Adrian Breaban as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 50 pages (50 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AD01	Registered office address changed from 321, 37 Cremer Street London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on 20 April 2023	View PDF Registered office address changed from 321, 37 Cremer Street London E2 8HD United Kingdom to 315, 37 Cremer Street London E2 8HD on 20 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CERTNM	Company name changed log 2 LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20	View PDF Company name changed log 2 LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-20 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr Cormac Malachy Skelly as a director on 15 September 2022	View PDF Appointment of Mr Cormac Malachy Skelly as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr Catalin Adrian Breaban as a director on 15 September 2022	View PDF Appointment of Mr Catalin Adrian Breaban as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP01	Appointment of Mr James Madigan as a director on 15 September 2022	View PDF Appointment of Mr James Madigan as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC02	Notification of Aukera Uk Limited as a person with significant control on 15 September 2022	View PDF Notification of Aukera Uk Limited as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC07	Cessation of O&G Devco Limited as a person with significant control on 15 September 2022	View PDF Cessation of O&G Devco Limited as a person with significant control on 15 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CERTNM	Company name changed o&g solar (spv 33) LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17	View PDF Company name changed o&g solar (spv 33) LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-17 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VOLTIS RENEWABLES LIMITED

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