VOLT HOLDCO (CP) LIMITED
Company Documents
Date | Description |
---|---|
06/08/256 August 2025 New | Statement of capital following an allotment of shares on 2025-06-27 |
30/05/2530 May 2025 | Resolutions |
30/05/2530 May 2025 | Memorandum and Articles of Association |
28/05/2528 May 2025 | Sub-division of shares on 2025-05-21 |
28/05/2528 May 2025 | Change of share class name or designation |
28/05/2528 May 2025 | Change of details for Volt Topco (Cp) Limited as a person with significant control on 2025-05-21 |
28/05/2528 May 2025 | Particulars of variation of rights attached to shares |
27/05/2527 May 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
14/05/2514 May 2025 | Registration of charge 147647160001, created on 2025-05-14 |
09/05/259 May 2025 | Full accounts made up to 2024-09-30 |
10/04/2510 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
21/11/2421 November 2024 | Change of details for Volt Topco (Cp) Limited as a person with significant control on 2024-05-29 |
06/06/246 June 2024 | Full accounts made up to 2023-09-30 |
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 |
29/05/2429 May 2024 | Appointment of Mr Spencer John Sheridan as a director on 2024-05-29 |
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 |
19/04/2419 April 2024 | Confirmation statement made on 2024-03-27 with updates |
18/04/2418 April 2024 | Statement of capital following an allotment of shares on 2023-07-19 |
16/02/2416 February 2024 | Termination of appointment of Luigi Aridon as a director on 2024-02-15 |
16/02/2416 February 2024 | Appointment of Mr Christophe Philippe Auber as a director on 2024-02-15 |
30/10/2330 October 2023 | Director's details changed for Mr Luigi Aridon Mamolar on 2023-10-06 |
10/10/2310 October 2023 | Termination of appointment of Lars Gunther Kastenholz as a director on 2023-10-06 |
10/10/2310 October 2023 | Appointment of Mr Luigi Aridon Mamolar as a director on 2023-10-06 |
21/08/2321 August 2023 | Current accounting period shortened from 2023-12-31 to 2023-09-30 |
07/08/237 August 2023 | Resolutions |
07/08/237 August 2023 | Resolutions |
07/08/237 August 2023 | Resolutions |
31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-19 |
28/03/2328 March 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
28/03/2328 March 2023 | Incorporation |
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