VOLTAISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 06/01/256 January 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 |
| 25/11/2425 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/10/2418 October 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 |
| 17/10/2417 October 2024 | Change of details for Solar Finco 1 Limited as a person with significant control on 2024-09-30 |
| 17/10/2417 October 2024 | Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-10-17 |
| 17/10/2417 October 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 |
| 17/10/2417 October 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 04/01/244 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Danielle Louise Strothers as a director on 2022-10-05 |
| 25/01/2325 January 2023 | Termination of appointment of Thomas William Moore as a director on 2022-10-05 |
| 25/01/2325 January 2023 | Termination of appointment of Matthew Anthony Swanston as a director on 2022-10-05 |
| 25/01/2325 January 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2022-10-05 |
| 25/01/2325 January 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2022-10-05 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/03/1921 March 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 25/10/1825 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR FINCO 1 LIMITED |
| 25/10/1825 October 2018 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR JAMES IGNATIUS SCHWERDT |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK CHESSE |
| 23/08/1823 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHALKHILL LIFE HOLDINGS LIMITED |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR FRANCK JACQUES CHESSE |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY RHYS JONES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/12/177 December 2017 | LEASE DIRECT AGREEMENT 01/12/2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE CARTER |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084060070003 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084060070001 |
| 05/12/175 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084060070002 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015 |
| 17/03/1517 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084060070002 |
| 31/12/1431 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084060070001 |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 23/06/2014 |
| 16/04/1416 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 50010.00 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 41520.92 |
| 03/03/143 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 28912.60 |
| 16/01/1416 January 2014 | 13/01/14 STATEMENT OF CAPITAL GBP 20928.65 |
| 02/01/142 January 2014 | 19/12/13 STATEMENT OF CAPITAL GBP 15649.89 |
| 20/12/1320 December 2013 | CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/1312 December 2013 | 04/12/13 STATEMENT OF CAPITAL GBP 7781.23 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 37 SOUTHWOLD ROAD WRENTHAM BECCLES SUFFOLK NR34 7JE ENGLAND |
| 24/05/1324 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXTERNAL OFFICER LIMITED / 16/05/2013 |
| 18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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