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VOLTWISE POWER HOLDINGS LIMITED

Company number 14687074

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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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 1,600.8	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 1,600.8 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Approve and ratified 31/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Approve and ratified 31/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 800.8	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 800.8 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AD03	Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU	View PDF Register(s) moved to registered inspection location 55 Baker Street London W1U 7EU - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD02	Register inspection address has been changed to 55 Baker Street London W1U 7EU	View PDF Register inspection address has been changed to 55 Baker Street London W1U 7EU - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC05	Change of details for Voltwise Energy Holdings Limited as a person with significant control on 17 October 2023	View PDF Change of details for Voltwise Energy Holdings Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AD01	Registered office address changed from 125 Old Broad Street 125 Old Broad Street London EC2N 1AR England to 125 Old Broad Street London EC2N 1AR on 22 September 2023	View PDF Registered office address changed from 125 Old Broad Street 125 Old Broad Street London EC2N 1AR England to 125 Old Broad Street London EC2N 1AR on 22 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	AD01	Registered office address changed from 197 Kensington High St London W8 6BA United Kingdom to 125 Old Broad Street 125 Old Broad Street London EC2N 1AR on 22 September 2023	View PDF Registered office address changed from 197 Kensington High St London W8 6BA United Kingdom to 125 Old Broad Street 125 Old Broad Street London EC2N 1AR on 22 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Russell Alton as a director on 7 June 2023	View PDF Appointment of Mr Russell Alton as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH14	Redenomination of shares. Statement of capital 15 May 2023 GBP 0.80	View PDF Redenomination of shares. Statement of capital 15 May 2023 GBP 0.80 - link opens in a new window - 6 pages (6 pages)
16 May 2023	PSC05	Change of details for Volteon Energy Holdings Limited as a person with significant control on 13 April 2023	View PDF Change of details for Volteon Energy Holdings Limited as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CERTNM	Company name changed volteon power holdings LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	View PDF Company name changed volteon power holdings LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-24 USD 1	View PDF Incorporation Statement of capital on 2023-02-24 USD 1 - link opens in a new window - 40 pages (40 pages)

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