ULTRAVOLT SPV1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/258 October 2025 New | Accounts for a small company made up to 2025-03-31 |
| 01/10/251 October 2025 New | Resolutions |
| 24/09/2524 September 2025 New | Statement of capital following an allotment of shares on 2025-03-31 |
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with updates |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Memorandum and Articles of Association |
| 19/05/2519 May 2025 | Registration of charge 152513250001, created on 2025-05-16 |
| 20/12/2420 December 2024 | Notification of Ampyr Distributed Energy Finco Limited as a person with significant control on 2024-12-18 |
| 20/12/2420 December 2024 | Cessation of Ampyr Idea Assetco Uk Ltd as a person with significant control on 2024-12-18 |
| 13/08/2413 August 2024 | Registered office address changed from Suite 501 the Nexus Building Letchworth Garden City SG6 9BL England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-08-13 |
| 13/08/2413 August 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 |
| 25/07/2425 July 2024 | Registered office address changed from 53 Portland Street (14th Floor) Manchester M1 3LD England to Suite 501 the Nexus Building Letchworth Garden City SG6 9BL on 2024-07-25 |
| 24/07/2424 July 2024 | Termination of appointment of Guy Codling as a director on 2024-07-19 |
| 24/07/2424 July 2024 | Appointment of Mr John Christopher Behan as a director on 2024-07-19 |
| 24/07/2424 July 2024 | Appointment of Mr John Laurence Sullivan as a director on 2024-07-19 |
| 24/07/2424 July 2024 | Notification of Ampyr Idea Assetco Uk Ltd as a person with significant control on 2024-07-19 |
| 24/07/2424 July 2024 | Cessation of Nikolaj Anthony John Dockree as a person with significant control on 2024-07-19 |
| 24/07/2424 July 2024 | Cessation of Guy Codling as a person with significant control on 2024-07-19 |
| 24/07/2424 July 2024 | Termination of appointment of Mark William Warrior as a director on 2024-07-19 |
| 24/07/2424 July 2024 | Termination of appointment of Nikolaj Dockree as a director on 2024-07-19 |
| 23/05/2423 May 2024 | Notification of Guy Codling as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Cessation of Clear Volt Limited as a person with significant control on 2024-05-23 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-23 with updates |
| 23/05/2423 May 2024 | Appointment of Mr Mark William Warrior as a director on 2024-05-23 |
| 23/05/2423 May 2024 | Notification of Nikolaj Dockree as a person with significant control on 2024-05-23 |
| 01/11/231 November 2023 | Incorporation |
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