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VOLT TECHNOLOGIES LIMITED

Company number 14234292

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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)
25 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Oct 2024	CH01	Director's details changed for Mr Thomas Greenwood on 1 October 2022	View PDF Director's details changed for Mr Thomas Greenwood on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
17 Oct 2024	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 13 July 2023	View PDF Second filing of Confirmation Statement dated 13 July 2023 - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 18 August 2023	View PDF Second filing of Confirmation Statement dated 18 August 2023 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	TM01	Termination of appointment of Thomas Greenwood as a director on 9 September 2024	View PDF Termination of appointment of Thomas Greenwood as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Graham Christopher Nicholas Baxter as a director on 9 September 2024	View PDF Appointment of Graham Christopher Nicholas Baxter as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC05	Change of details for Volt Technologies Holdings Limited as a person with significant control on 14 July 2022	View PDF Change of details for Volt Technologies Holdings Limited as a person with significant control on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD01	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 42 Berners Street London W1T 3nd on 6 September 2024	View PDF Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA England to 42 Berners Street London W1T 3nd on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC05	Change of details for Volt Technologies Holdings Limited as a person with significant control on 6 September 2024	View PDF Change of details for Volt Technologies Holdings Limited as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	TM01	Termination of appointment of Gabriel Luc Andre Marie Bernard De Montessus De Ballore as a director on 6 August 2024	View PDF Termination of appointment of Gabriel Luc Andre Marie Bernard De Montessus De Ballore as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AP01	Appointment of Mr Steffen Vollert as a director on 6 August 2024	View PDF Appointment of Mr Steffen Vollert as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC05	Change of details for Volt Technologies Holdings Limited as a person with significant control on 17 April 2024	View PDF Change of details for Volt Technologies Holdings Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 2 Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on 17 April 2024	View PDF Registered office address changed from 2 Henry Wood House 2 Riding House Street London W1W 7FA England to Henry Wood House 2 Riding House Street London W1W 7FA on 17 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AD01	Registered office address changed from 42 Berners Street London W1T 3nd United Kingdom to 2 Henry Wood House 2 Riding House Street London W1W 7FA on 5 April 2024	View PDF Registered office address changed from 42 Berners Street London W1T 3nd United Kingdom to 2 Henry Wood House 2 Riding House Street London W1W 7FA on 5 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 4 October 2023	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from 42 42 Berners Street London W1T 3nd England to 42 Berners Street London W1T 3nd on 18 September 2023	View PDF Registered office address changed from 42 42 Berners Street London W1T 3nd England to 42 Berners Street London W1T 3nd on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AD01	Registered office address changed from 12 Melcombe Place London NW1 6JJ United Kingdom to 42 42 Berners Street London W1T 3nd on 18 September 2023	View PDF Registered office address changed from 12 Melcombe Place London NW1 6JJ United Kingdom to 42 42 Berners Street London W1T 3nd on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	18/08/23 Statement of Capital gbp 0.001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024	View PDF 18/08/23 Statement of Capital gbp 0.001 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024 - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024	View PDF Confirmation statement made on 13 July 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024 - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-14 GBP .001 - link opens in a new window - 12 pages (12 pages)

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VOLT TECHNOLOGIES LIMITED

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