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VOLTEMPO GROUP LIMITED

Company number 14288788

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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)
15 Oct 2024	CH01	Director's details changed for Neil Martin Whittaker on 15 October 2024	View PDF Director's details changed for Neil Martin Whittaker on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Benjamin Didier as a director on 2 October 2024	View PDF Appointment of Mr Benjamin Didier as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Neil Martin Whittaker as a director on 2 October 2024	View PDF Appointment of Neil Martin Whittaker as a director on 2 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	TM01	Termination of appointment of Neil Holmes as a director on 10 September 2024	View PDF Termination of appointment of Neil Holmes as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 9 August 2023	View PDF Second filing of Confirmation Statement dated 9 August 2023 - link opens in a new window - 4 pages (4 pages)
10 May 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2024	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 9 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024	View PDF Confirmation statement made on 9 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024 - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 239.93	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 239.93 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 December 2022 GBP 99	View PDF Statement of capital following an allotment of shares on 29 December 2022 GBP 99 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AD01	Registered office address changed from Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL on 20 March 2023	View PDF Registered office address changed from Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 20 March 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 20 March 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-10 GBP 85	View PDF Incorporation Statement of capital on 2022-08-10 GBP 85 - link opens in a new window - 32 pages (32 pages)

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