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VOLT HOLDCO (CP) LIMITED

Company number 14764716

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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)
06 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
29 May 2024	AD01	Registered office address changed from 12 Southampton Place London WC1A 2AJ England to 13 Southampton Place London WC1A 2AJ on 29 May 2024	View PDF Registered office address changed from 12 Southampton Place London WC1A 2AJ England to 13 Southampton Place London WC1A 2AJ on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AD01	Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 12 Southampton Place London WC1A 2AJ on 29 May 2024	View PDF Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 12 Southampton Place London WC1A 2AJ on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	AP01	Appointment of Mr Spencer John Sheridan as a director on 29 May 2024	View PDF Appointment of Mr Spencer John Sheridan as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 0.02	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Christophe Philippe Auber as a director on 15 February 2024	View PDF Appointment of Mr Christophe Philippe Auber as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Luigi Aridon as a director on 15 February 2024	View PDF Termination of appointment of Luigi Aridon as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CH01	Director's details changed for Mr Luigi Aridon Mamolar on 6 October 2023	View PDF Director's details changed for Mr Luigi Aridon Mamolar on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AP01	Appointment of Mr Luigi Aridon Mamolar as a director on 6 October 2023	View PDF Appointment of Mr Luigi Aridon Mamolar as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Lars Gunther Kastenholz as a director on 6 October 2023	View PDF Termination of appointment of Lars Gunther Kastenholz as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 0.02	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-28 GBP .01	View PDF Incorporation Statement of capital on 2023-03-28 GBP .01 - link opens in a new window - 21 pages (21 pages)

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