VOLTEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-09-30 |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 21/12/2421 December 2024 | Compulsory strike-off action has been discontinued |
| 19/12/2419 December 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-12-19 |
| 19/12/2419 December 2024 | Termination of appointment of Kassun Isura De Silva as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 68 Great Eastern Street London EC2A 3JT on 2024-12-19 |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Consolidation of shares on 2024-01-31 |
| 03/04/243 April 2024 | Termination of appointment of Jonathan Benson Young as a director on 2024-03-15 |
| 03/04/243 April 2024 | Appointment of Mr Kassun Isura De Silva as a director on 2024-03-21 |
| 23/02/2423 February 2024 | Particulars of variation of rights attached to shares |
| 23/02/2423 February 2024 | Change of share class name or designation |
| 23/02/2423 February 2024 | Consolidation of shares on 2024-01-31 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 21/02/2421 February 2024 | Resolutions |
| 21/02/2421 February 2024 | Resolutions |
| 22/01/2422 January 2024 | Amended total exemption full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Appointment of Stephanie Galantine Heller as a director on 2023-07-10 |
| 11/08/2311 August 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 11/08/2311 August 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-08-11 |
| 09/08/239 August 2023 | Appointment of Jonathan Young as a director on 2023-07-10 |
| 09/08/239 August 2023 | Termination of appointment of Benjamin Blumenthal as a director on 2023-07-10 |
| 08/08/238 August 2023 | Termination of appointment of Rik Segers as a director on 2023-07-12 |
| 07/08/237 August 2023 | Termination of appointment of Alexander Malcolm Simpson as a director on 2023-07-11 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 07/01/237 January 2023 | Compulsory strike-off action has been discontinued |
| 07/01/237 January 2023 | Compulsory strike-off action has been discontinued |
| 06/01/236 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/12/2219 December 2022 | Appointment of Benjamin Blumenthal as a director on 2022-11-09 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 18/10/2218 October 2022 | Termination of appointment of William Patterson as a director on 2022-07-29 |
| 24/12/2124 December 2021 | Resolutions |
| 24/12/2124 December 2021 | Memorandum and Articles of Association |
| 24/12/2124 December 2021 | Resolutions |
| 09/12/219 December 2021 | Appointment of Rik Segers as a director on 2021-11-22 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Statement of capital following an allotment of shares on 2021-06-08 |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TALAL HASAN |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOSEMANN |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM ANDERS |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN LANE |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNE MORTEANI |
| 03/06/203 June 2020 | 23/04/20 STATEMENT OF CAPITAL EUR 1623355.1 |
| 03/06/203 June 2020 | 23/04/20 STATEMENT OF CAPITAL EUR 1622955.1 |
| 02/06/202 June 2020 | 23/04/20 STATEMENT OF CAPITAL EUR 77955.1 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 28/01/2028 January 2020 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2018 |
| 31/10/1931 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2019 |
| 02/10/192 October 2019 | 15/12/17 STATEMENT OF CAPITAL EUR 77647.3 |
| 19/09/1919 September 2019 | 15/06/15 STATEMENT OF CAPITAL EUR 77452.7 |
| 03/09/193 September 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/193 September 2019 | ALTER ARTICLES 22/05/2014 |
| 03/09/193 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/193 September 2019 | ESTABLISH SHARE OPTION SCHEME 22/05/2014 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANE / 23/08/2019 |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BRYAN BRISTER / 23/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FRANK GOSEMANN / 23/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE CLAUDIO MORTEANI / 23/08/2019 |
| 23/08/1923 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANDERS / 23/08/2019 |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 03/01/193 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056655150001 |
| 03/04/183 April 2018 | 01/04/18 STATEMENT OF CAPITAL EUR 77647.30 |
| 31/03/1831 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BRYAN BRISTER / 01/01/2018 |
| 31/03/1831 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE CLAUDIO MORTEANI / 01/01/2018 |
| 31/03/1831 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALAL HASAN / 01/01/2018 |
| 31/03/1831 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANDERS / 01/01/2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR TALAL HASAN |
| 19/12/1719 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/178 November 2017 | 19/10/17 STATEMENT OF CAPITAL EUR 77452.7 |
| 03/11/173 November 2017 | ADOPT ARTICLES 18/10/2017 |
| 09/06/179 June 2017 | 09/04/17 STATEMENT OF CAPITAL EUR 55830.8 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 06/06/176 June 2017 | 16/01/17 STATEMENT OF CAPITAL EUR 44217.30 |
| 06/06/176 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | DIRECTOR APPOINTED ADAM ANDERS |
| 30/05/1730 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN |
| 25/01/1725 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 30/09/1630 September 2016 | 21/06/16 STATEMENT OF CAPITAL EUR 43487.40 |
| 26/09/1626 September 2016 | ADOPT ARTICLES 21/06/2016 |
| 26/09/1626 September 2016 | SECTION 177 OF CA 2006 03/06/2016 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLCHIGO |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR OLIVER FRANK GOSEMANN |
| 11/05/1611 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DISS40 (DISS40(SOAD)) |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 06/07/156 July 2015 | VARYING SHARE RIGHTS AND NAMES |
| 03/07/153 July 2015 | DIRECTOR APPOINTED ARNE CLAUDIO MORTEANI |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN SPATZ |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED LEONARD BRYAN BRISTER |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED PHILIP PETER AUSTIN |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KOEN ENGELEN |
| 20/04/1520 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 01/06/14 STATEMENT OF CAPITAL EUR 8374.8 |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | 12/02/14 STATEMENT OF CAPITAL EUR 7639.5 |
| 02/06/142 June 2014 | 19/10/11 STATEMENT OF CAPITAL EUR 7573.1 |
| 02/06/142 June 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/1315 November 2013 | TERMINATE SEC APPOINTMENT |
| 31/10/1331 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR IAN MICHAEL LANE |
| 06/08/136 August 2013 | DIRECTOR APPOINTED DAVID MARTIN |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH |
| 09/05/139 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC ANDELMAN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL LENSINK |
| 26/04/1226 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/02/1220 February 2012 | 19/10/11 STATEMENT OF CAPITAL EUR 7573.00 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPATZ / 07/12/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LISA NOELLE SMITH / 07/12/2011 |
| 31/01/1231 January 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDELMAN / 07/12/2011 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW ROLCHIGO / 07/12/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN VAN ENGELEN / 07/12/2011 |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 07/12/2011 |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED DEAN SPATZ |
| 07/10/117 October 2011 | 30/06/10 STATEMENT OF CAPITAL EUR 6574.9 |
| 07/10/117 October 2011 | 06/09/11 STATEMENT OF CAPITAL EUR 6574.9 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS |
| 05/05/115 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLERD STIKKER |
| 15/02/1115 February 2011 | DISS40 (DISS40(SOAD)) |
| 14/02/1114 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1111 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 04/01/114 January 2011 | 22/06/10 STATEMENT OF CAPITAL EUR 6469.8 |
| 16/08/1016 August 2010 | ADOPT ARTICLES 30/06/2010 |
| 16/08/1016 August 2010 | 30/06/10 STATEMENT OF CAPITAL EUR 6070.80 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED KOEN VAN ENGELEN |
| 07/05/107 May 2010 | DIRECTOR APPOINTED PHILIP MATTHEW ROLCHIGO |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MICHIEL JAN LENSINK |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 04/05/104 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/08/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA NOELLE SMITH / 04/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 04/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 29/01/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDELMAN / 04/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLERD STIKKER / 04/02/2010 |
| 05/11/095 November 2009 | 123 INC NOM CAP TO 8690 EUROS |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/11/095 November 2009 | INC NOM CAP |
| 05/11/095 November 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/11/095 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/098 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS PREPARED & SENT TO AUDI |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | NC INC ALREADY ADJUSTED 27/07/07 |
| 11/09/0711 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | S366A DISP HOLDING AGM 15/09/06 |
| 06/10/066 October 2006 | S366A DISP HOLDING AGM 15/09/06 |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/063 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | NC INC ALREADY ADJUSTED 22/05/06 |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/061 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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