VOLT UW HOLDCO LTD

Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-11 with updates

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Resolutions

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22/11/2422 November 2024 Memorandum and Articles of Association

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19/11/2419 November 2024 Appointment of Mr David Jonathan Field as a secretary on 2024-11-18

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17/11/2417 November 2024 Sub-division of shares on 2024-10-09

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08/11/248 November 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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07/11/247 November 2024 Registered office address changed from 4 Matthew Parker Street London SW1H 9NP England to 2 India Street 6th Floor Muro London EC3N 2PX on 2024-11-07

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-09

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-11

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-09

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05/11/245 November 2024 Cessation of B.P. Marsh and Company Limited as a person with significant control on 2024-10-09

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05/11/245 November 2024 Notification of Christopher John Allison as a person with significant control on 2024-10-09

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05/11/245 November 2024 Notification of Andrew Stephen Tokley as a person with significant control on 2024-10-09

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05/11/245 November 2024 Notification of Kevin Francis Cleary as a person with significant control on 2024-10-09

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05/11/245 November 2024 Notification of B.P.Marsh & Company Limited as a person with significant control on 2024-10-11

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05/11/245 November 2024 Cessation of Christopher John Allison as a person with significant control on 2024-10-11

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05/11/245 November 2024 Cessation of Kevin Francis Cleary as a person with significant control on 2024-10-11

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05/11/245 November 2024 Cessation of Andrew Stephen Tokley as a person with significant control on 2024-10-11

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29/10/2429 October 2024 Appointment of Mr Kevin Francis Cleary as a director on 2024-10-09

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29/10/2429 October 2024 Appointment of Mr Christopher John Allison as a director on 2024-10-09

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29/10/2429 October 2024 Appointment of Ms Abigail Lucy Benson as a director on 2024-10-11

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29/10/2429 October 2024 Appointment of Mr Robert William Dowman as a director on 2024-10-11

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29/10/2429 October 2024 Appointment of Mr Andrew Stephen Tokley as a director on 2024-10-09

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14/10/2414 October 2024 Registration of charge 156403340001, created on 2024-10-11

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13/06/2413 June 2024 Certificate of change of name

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12/04/2412 April 2024 Incorporation

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