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PROJECT VOLTA TOPCO LIMITED

Company number 16118029

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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)
23 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 15,072.32
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 16 December 2024
  • GBP 14,997.49
31 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2024 MA Memorandum and Articles of Association
23 Dec 2024 PSC05 Change of details for Ldc (Managers) Limited as a person with significant control on 16 December 2024
20 Dec 2024 AP01 Appointment of Mrs Nicole Yinmun Wong as a director on 16 December 2024
20 Dec 2024 PSC01 Notification of Andrew Richardson as a person with significant control on 16 December 2024
20 Dec 2024 AP01 Appointment of Mr David Jaswinder Bains as a director on 16 December 2024
20 Dec 2024 AP01 Appointment of Mr Gary Terence Jacobson as a director on 16 December 2024
20 Dec 2024 AP01 Appointment of Mr Graeme Hutton Maxwell as a director on 16 December 2024
20 Dec 2024 AP01 Appointment of Mr Michael Anthony Marrison as a director on 16 December 2024
20 Dec 2024 AP01 Appointment of Mr Thomas Cummins as a director on 16 December 2024
20 Dec 2024 PSC02 Notification of Ldc (Managers) Limited as a person with significant control on 16 December 2024
20 Dec 2024 PSC02 Notification of Ldc Gp Llp as a person with significant control on 16 December 2024
20 Dec 2024 PSC07 Cessation of Andrew Richardson as a person with significant control on 16 December 2024
19 Dec 2024 MR01 Registration of charge 161180290001, created on 16 December 2024
04 Dec 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-12-04
  • GBP 0.05