VOLT HOLDCO (CP) LIMITED

Company Documents

DateDescription
06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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30/05/2530 May 2025 Resolutions

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30/05/2530 May 2025 Memorandum and Articles of Association

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28/05/2528 May 2025 Sub-division of shares on 2025-05-21

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28/05/2528 May 2025 Change of share class name or designation

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28/05/2528 May 2025 Change of details for Volt Topco (Cp) Limited as a person with significant control on 2025-05-21

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28/05/2528 May 2025 Particulars of variation of rights attached to shares

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27/05/2527 May 2025 Statement of capital following an allotment of shares on 2025-05-21

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14/05/2514 May 2025 Registration of charge 147647160001, created on 2025-05-14

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09/05/259 May 2025 Full accounts made up to 2024-09-30

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10/04/2510 April 2025 Confirmation statement made on 2025-03-27 with no updates

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21/11/2421 November 2024 Change of details for Volt Topco (Cp) Limited as a person with significant control on 2024-05-29

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06/06/246 June 2024 Full accounts made up to 2023-09-30

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29/05/2429 May 2024 Registered office address changed from 12 Southampton Place London WC1A 2AJ England to 13 Southampton Place London WC1A 2AJ on 2024-05-29

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29/05/2429 May 2024 Appointment of Mr Spencer John Sheridan as a director on 2024-05-29

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29/05/2429 May 2024 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 2024-05-29

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19/04/2419 April 2024 Confirmation statement made on 2024-03-27 with updates

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2023-07-19

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16/02/2416 February 2024 Termination of appointment of Luigi Aridon as a director on 2024-02-15

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16/02/2416 February 2024 Appointment of Mr Christophe Philippe Auber as a director on 2024-02-15

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30/10/2330 October 2023 Director's details changed for Mr Luigi Aridon Mamolar on 2023-10-06

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10/10/2310 October 2023 Termination of appointment of Lars Gunther Kastenholz as a director on 2023-10-06

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10/10/2310 October 2023 Appointment of Mr Luigi Aridon Mamolar as a director on 2023-10-06

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21/08/2321 August 2023 Current accounting period shortened from 2023-12-31 to 2023-09-30

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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07/08/237 August 2023 Resolutions

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31/07/2331 July 2023 Statement of capital following an allotment of shares on 2023-07-19

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28/03/2328 March 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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28/03/2328 March 2023 Incorporation

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