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VOLTARIA BES 102 LIMITED

Company number 14737817

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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)
14 Dec 2024	AD01	Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 3 Bloomsbury Place London WC1A 2QA on 14 December 2024	View PDF Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 3 Bloomsbury Place London WC1A 2QA on 14 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 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)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 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)
18 Sep 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / dr stefan schmitz	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / dr stefan schmitz - link opens in a new window - 2 pages (2 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 , 219 Regent Street, 3rd Floor, London, W1B 3HH, England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 26 June 2023	View PDF Registered office address changed from , 219 Regent Street, 3rd Floor, London, W1B 3HH, England to 3rd Floor Suite 207 Regent Street 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, Uk, W8 6BD, United Kingdom to 3rd Floor Suite 207 Regent Street London W1B 3HH on 26 June 2023	View PDF Registered office address changed from , 219 Kensington High Street, London, Uk, W8 6BD, United Kingdom to 3rd Floor Suite 207 Regent Street London W1B 3HH on 26 June 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 15/09/2023 as it was factually inaccurate or was derived from something factually inaccurate. ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/09/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-17 GBP 100 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 15/09/2023 as it was factually inaccurate or was derived from something factually inaccurate. ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 18/09/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 11 pages (11 pages)

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