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UPVOLT LTD

Company number 15217718

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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)
22 Jan 2025	PSC05	Change of details for Ahaux Holdings Limited as a person with significant control on 22 January 2025	View PDF Change of details for Ahaux Holdings Limited as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC05	Change of details for Dventure Holding Uk Ltd as a person with significant control on 22 January 2025	View PDF Change of details for Dventure Holding Uk Ltd as a person with significant control on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Daniel Vogt on 22 January 2025	View PDF Director's details changed for Mr Daniel Vogt on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AD01	Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to 25 Wilton Road London SW1V 1LW on 13 November 2024	View PDF Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to 25 Wilton Road London SW1V 1LW on 13 November 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	CH01	Director's details changed for Mr Daniel Vogt on 30 October 2024	View PDF Director's details changed for Mr Daniel Vogt on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 20 August 2024 GBP 207.32	View PDF Statement of capital following an allotment of shares on 20 August 2024 GBP 207.32 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2024 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
05 Jul 2024	SH02	Sub-division of shares on 12 June 2024	View PDF Sub-division of shares on 12 June 2024 - link opens in a new window - 4 pages (4 pages)
05 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 12/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 12/06/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC02	Notification of Ahaux Holdings Limited as a person with significant control on 12 June 2024	View PDF Notification of Ahaux Holdings Limited as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC02	Notification of Dventure Holding Uk Ltd as a person with significant control on 12 June 2024	View PDF Notification of Dventure Holding Uk Ltd as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Alexander Douglas Lomax as a person with significant control on 12 June 2024	View PDF Cessation of Alexander Douglas Lomax as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC07	Cessation of Daniel Vogt as a person with significant control on 12 June 2024	View PDF Cessation of Daniel Vogt as a person with significant control on 12 June 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC01	Notification of Alexander Douglas Lomax as a person with significant control on 12 June 2024	View PDF Notification of Alexander Douglas Lomax as a person with significant control on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Mr Alexander Douglas Lomax as a director on 12 June 2024	View PDF Appointment of Mr Alexander Douglas Lomax as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC04	Change of details for Mr Daniel Vogt as a person with significant control on 16 May 2024	View PDF Change of details for Mr Daniel Vogt as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CH01	Director's details changed for Mr Daniel Vogt on 8 May 2024	View PDF Director's details changed for Mr Daniel Vogt on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AD01	Registered office address changed from 251 Southwark Bridge Road Apartment 3307 London SE1 6FP United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 1 May 2024	View PDF Registered office address changed from 251 Southwark Bridge Road Apartment 3307 London SE1 6FP United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 1 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UPVOLT LTD

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