UPVOLT LTD
Company number 15217718 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to Lower Ground Left, Bedford House, 21a John Street John Street London WC1N 2BF on 2026-09-02 · 1 page | View document |
| 4 Jul 2026 | Memorandum and Articles of Association · 75 pages | View document |
| 4 Jul 2026 | Resolutions · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 6 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2024-09-04 · 3 pages | View document |
| 4 Nov 2025 | Director's details changed for Mr Alexander Douglas Lomax on 2025-08-20 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Jan 2025 | Change of details for Dventure Holding Uk Ltd as a person with significant control on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Change of details for Ahaux Holdings Limited as a person with significant control on 2025-01-22 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Daniel Vogt on 2025-01-22 · 2 pages | View document |
| 13 Nov 2024 | Registered office address changed from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England to 25 Wilton Road London SW1V 1LW on 2024-11-13 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 5 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Daniel Vogt on 2024-10-30 · 2 pages | View document |
| 20 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-20 · 3 pages | View document |
| 15 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-06-12 · 4 pages | View document |
| 8 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 3 pages | View document |
| 5 Jul 2024 | Sub-division of shares on 2024-06-12 · 4 pages | View document |
| 5 Jul 2024 | Memorandum and Articles of Association · 71 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions · 2 pages | View document |
| 28 Jun 2024 | Cessation of Daniel Vogt as a person with significant control on 2024-06-12 · 1 page | View document |
| 28 Jun 2024 | Appointment of Mr Alexander Douglas Lomax as a director on 2024-06-12 · 2 pages | View document |
| 28 Jun 2024 | Notification of Dventure Holding Uk Ltd as a person with significant control on 2024-06-12 · 2 pages | View document |
| 28 Jun 2024 | Notification of Ahaux Holdings Limited as a person with significant control on 2024-06-12 · 2 pages | View document |
| 28 Jun 2024 | Cessation of Alexander Douglas Lomax as a person with significant control on 2024-06-12 · 1 page | View document |
| 28 Jun 2024 | Notification of Alexander Douglas Lomax as a person with significant control on 2024-06-12 · 2 pages | View document |
| 16 May 2024 | Change of details for Mr Daniel Vogt as a person with significant control on 2024-05-16 · 2 pages | View document |
| 8 May 2024 | Director's details changed for Mr Daniel Vogt on 2024-05-08 · 2 pages | View document |
| 1 May 2024 | Registered office address changed from 251 Southwark Bridge Road Apartment 3307 London SE1 6FP United Kingdom to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT on 2024-05-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Oct 2023 | Incorporation · 10 pages | View document |
| — | Filing | Not available |
| — | Filing | Not available |