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VOLANTE GERMANY GMBH

Company number FC037609

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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)
09 Sep 2024	OSAP01	Appointment of Torkel Lindberg as a director on 25 October 2023	View PDF Appointment of Torkel Lindberg as a director on 25 October 2023 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	OSAP01	Appointment of Mr Christopher John Drew as a director on 12 January 2023	View PDF Appointment of Mr Christopher John Drew as a director on 12 January 2023 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	OSAP01	Appointment of Mr Talbir Singh Bains as a director on 12 January 2023	View PDF Appointment of Mr Talbir Singh Bains as a director on 12 January 2023 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	OSCH01	Details changed for a UK establishment - BR022700 Address Change 30 st mary axe, c/o volante, london, EC3A 8BF, england,2 April 2024	View PDF Details changed for a UK establishment - BR022700 Address Change 30 st mary axe, c/o volante, london, EC3A 8BF, england,2 April 2024 - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	OSTM01	Termination of appointment of Hans Martin Dohlen as a director on 31 October 2023	View PDF Termination of appointment of Hans Martin Dohlen as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	OSTM01	Termination of appointment of Martin Larkman as a director on 29 April 2022	View PDF Termination of appointment of Martin Larkman as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AA01	Current accounting period shortened from 31 August 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 August 2023 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	OSCH02	Details changed for an overseas company - Ic Change 31/12/20
04 Mar 2024	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/2020 Null
04 Mar 2024	OSCH02	Details changed for an overseas company - Change in Objects 31/12/20 Null
23 Feb 2021	OSNM01	Change of registered name of an overseas company on 11 February 2021 from Volante germany (uk branch)	View PDF Change of registered name of an overseas company on 11 February 2021 from Volante germany (uk branch) - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	OS-PAR	Appointment at registration for BR022700 - person authorised to represent, Dohlen Hans Martin C/O Factory Works Gmbh Rheinsberger Str. 76/77 Berlin 10115 Germany
09 Oct 2020	OS-PAR	Appointment at registration for BR022700 - person authorised to represent, Larkman Martin 30 st Mary Axe London Englandec3a 8Bf
09 Oct 2020	OS-PAR	Appointment at registration for BR022700 - person authorised to accept service, Larkman Martin 30 st Mary Axe London Englandec3a 8Bf
09 Oct 2020	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 24 pages (24 pages)

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