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VOLKLEC LIMITED

Company number 14591413

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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)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 533.0776	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 533.0776 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 525	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2024 GBP 525 - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 525 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 525 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024. - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC01	Notification of Kenya Matsumoto as a person with significant control on 5 January 2024	View PDF Notification of Kenya Matsumoto as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC01	Notification of Sameer Osman Khatri as a person with significant control on 5 January 2024	View PDF Notification of Sameer Osman Khatri as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Imran Khatri as a person with significant control on 5 January 2024	View PDF Change of details for Imran Khatri as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 225	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 225 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	SH02	Sub-division of shares on 22 December 2023	View PDF Sub-division of shares on 22 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 22/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 22/12/2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CERTNM	Company name changed GB volt LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed GB volt LIMITED\certificate issued on 15/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 15 December 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW England to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 15 December 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 35 Ballards Lane London N3 1XW on 11 September 2023	View PDF Registered office address changed from C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 35 Ballards Lane London N3 1XW on 11 September 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	PSC01	Notification of Imran Khatri as a person with significant control on 13 January 2023	View PDF Notification of Imran Khatri as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Imran Khatri as a director on 13 January 2023	View PDF Appointment of Imran Khatri as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of David Laurence Wilkinson as a person with significant control on 13 January 2023	View PDF Cessation of David Laurence Wilkinson as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of David Laurence Wilkinson as a director on 13 January 2023	View PDF Termination of appointment of David Laurence Wilkinson as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-13 GBP .01	View PDF Incorporation Statement of capital on 2023-01-13 GBP .01 - link opens in a new window - 19 pages (19 pages)

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VOLKLEC LIMITED

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