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VOLTARIA BES 101 LTD

Company number 14496102

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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	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 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 - 6 pages (6 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	CH01	Director's details changed for Dr Stefan Schmitz on 4 October 2023	View PDF Director's details changed for Dr Stefan Schmitz on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 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 - 2 pages (2 pages)
13 Sep 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 - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jul 2023	AD01	Registered office address changed from 207 Regent Street 3rd Floor Suite London W1B 3HH England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 7 July 2023	View PDF Registered office address changed from 207 Regent Street 3rd Floor Suite London W1B 3HH England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 7 July 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from 207 3rd Floor 207 Regent Street London W1B 3HH England to 207 Regent Street 3rd Floor Suite London W1B 3HH on 26 June 2023	View PDF Registered office address changed from 207 3rd Floor 207 Regent Street London W1B 3HH England to 207 Regent Street 3rd Floor Suite London W1B 3HH on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AD01	Registered office address changed from 219 Kensington High Street London W8 6BD England to 207 3rd Floor 207 Regent Street London W1B 3HH on 26 June 2023	View PDF Registered office address changed from 219 Kensington High Street London W8 6BD England to 207 3rd Floor 207 Regent Street London W1B 3HH on 26 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM02	Termination of appointment of Daniel Perrett as a secretary on 30 April 2023	View PDF Termination of appointment of Daniel Perrett as a secretary on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-21 GBP 100 - link opens in a new window - 11 pages (11 pages)

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