VOLTARIA LIMITED

Company number 13208557 ·

Active

31 filings

Date Filing
1 Apr 2026 Registered office address changed from 3 Bloomsbury Place London WC1A 2QA England to 15 15 Southampton Place London WC1A 2AJ on 2026-04-01 · 1 page View document
1 Apr 2026 Registered office address changed from 15 15 Southampton Place London WC1A 2AJ England to 15 Southampton Place London WC1A 2AJ on 2026-04-01 · 1 page View document
11 Feb 2026 Confirmation statement made on 2026-01-22 with updates · 3 pages View document
1 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
8 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Dec 2024 Registered office address changed from 3rd Floor Suite 207 Regent Street London W1B 3HH England to 3 Bloomsbury Place London WC1A 2QA on 2024-12-14 · 1 page View document
14 Dec 2024 Appointment of Mr Nigel Thomas Jefferson as a director on 2024-12-09 · 2 pages View document
4 Dec 2024 Registration of charge 132085570001, created on 2024-11-29 · 37 pages View document
21 Nov 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
19 Nov 2024 Resolutions · 4 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Registered office address changed from 219 Kensington High Street London W8 6BD England to 3rd Floor Suite 207 Regent Street London W1B 3HH on 2023-11-22 · 1 page View document
12 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
15 May 2023 Statement of capital following an allotment of shares on 2023-04-18 · 3 pages View document
13 May 2023 Resolutions View document
13 May 2023 Particulars of variation of rights attached to shares · 3 pages View document
13 May 2023 Change of share class name or designation · 2 pages View document
13 May 2023 Sub-division of shares on 2023-04-18 · 4 pages View document
13 May 2023 Memorandum and Articles of Association · 51 pages View document
13 May 2023 Resolutions · 2 pages View document
13 May 2023 Resolutions View document
13 May 2023 Resolutions View document
8 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
31 Jan 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document