VOLTEA LIMITED
Company number 05665515 · Monitor this company
214 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Termination of appointment of Stephanie Galantine Heller as a director on 2026-05-06 · 1 page | View document |
| 7 May 2026 | Appointment of Mr Todd Marron as a director on 2026-05-06 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-04-01 with no updates · 3 pages | View document |
| 24 Nov 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 18 Sep 2025 | Amended total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-04-01 with updates · 5 pages | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Jul 2025 | Compulsory strike-off action has been suspended | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Feb 2025 | Statement of capital following an allotment of shares on 2024-09-30 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Dec 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Dec 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 · 1 page | View document |
| 19 Dec 2024 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-12-19 · 1 page | View document |
| 19 Dec 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 19 Dec 2024 | Termination of appointment of Kassun Isura De Silva as a director on 2024-12-19 · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for compulsory strike-off | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-01 with updates · 8 pages | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Resolutions | View document |
| 20 Apr 2024 | Consolidation of shares on 2024-01-31 · 6 pages | View document |
| 20 Apr 2024 | Resolutions · 2 pages | View document |
| 3 Apr 2024 | Appointment of Mr Kassun Isura De Silva as a director on 2024-03-21 · 2 pages | View document |
| 3 Apr 2024 | Termination of appointment of Jonathan Benson Young as a director on 2024-03-15 · 1 page | View document |
| 23 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 23 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 23 Feb 2024 | Consolidation of shares on 2024-01-31 · 6 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 6 pages | View document |
| 21 Feb 2024 | Resolutions · 2 pages | View document |
| 21 Feb 2024 | Resolutions | View document |
| 22 Jan 2024 | Amended total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 30 Aug 2023 | Appointment of Stephanie Galantine Heller as a director on 2023-07-10 · 2 pages | View document |
| 11 Aug 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 · 1 page | View document |
| 11 Aug 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page | View document |
| 9 Aug 2023 | Appointment of Jonathan Young as a director on 2023-07-10 · 2 pages | View document |
| 9 Aug 2023 | Termination of appointment of Benjamin Blumenthal as a director on 2023-07-10 · 1 page | View document |
| 8 Aug 2023 | Termination of appointment of Rik Segers as a director on 2023-07-12 · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of Alexander Malcolm Simpson as a director on 2023-07-11 · 1 page | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-04-01 with updates · 10 pages | View document |
| 2 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 7 pages | View document |
| 7 Jan 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Jan 2023 | Compulsory strike-off action has been discontinued | View document |
| 6 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 19 Dec 2022 | Appointment of Benjamin Blumenthal as a director on 2022-11-09 · 2 pages | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Oct 2022 | Termination of appointment of William Patterson as a director on 2022-07-29 · 1 page | View document |
| 24 Dec 2021 | Resolutions | View document |
| 24 Dec 2021 | Memorandum and Articles of Association · 42 pages | View document |
| 24 Dec 2021 | Resolutions · 1 page | View document |
| 9 Dec 2021 | Appointment of Rik Segers as a director on 2021-11-22 · 2 pages | View document |
| 3 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 17 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-08 · 5 pages | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM ANDERS | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR TALAL HASAN | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR ARNE MORTEANI | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN LANE | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER GOSEMANN | View document |
| 3 Jun 2020 | 23/04/20 STATEMENT OF CAPITAL EUR 1623355.1 | View document |
| 3 Jun 2020 | 23/04/20 STATEMENT OF CAPITAL EUR 1622955.1 | View document |
| 2 Jun 2020 | 23/04/20 STATEMENT OF CAPITAL EUR 77955.1 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 28 Jan 2020 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2019 | View document |
| 31 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/04/2018 | View document |
| 2 Oct 2019 | 15/12/17 STATEMENT OF CAPITAL EUR 77647.3 | View document |
| 19 Sep 2019 | 15/06/15 STATEMENT OF CAPITAL EUR 77452.7 | View document |
| 3 Sep 2019 | ALTER ARTICLES 22/05/2014 | View document |
| 3 Sep 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2019 | ESTABLISH SHARE OPTION SCHEME 22/05/2014 | View document |
| 3 Sep 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE CLAUDIO MORTEANI / 23/08/2019 | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BRYAN BRISTER / 23/08/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER FRANK GOSEMANN / 23/08/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANDERS / 23/08/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LANE / 23/08/2019 | View document |
| 8 Aug 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 3 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056655150001 | View document |
| 3 Apr 2018 | 01/04/18 STATEMENT OF CAPITAL EUR 77647.30 | View document |
| 31 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TALAL HASAN / 01/01/2018 | View document |
| 31 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BRYAN BRISTER / 01/01/2018 | View document |
| 31 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ANDERS / 01/01/2018 | View document |
| 31 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ARNE CLAUDIO MORTEANI / 01/01/2018 | View document |
| 1 Mar 2018 | DIRECTOR APPOINTED MR TALAL HASAN | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Nov 2017 | 19/10/17 STATEMENT OF CAPITAL EUR 77452.7 | View document |
| 3 Nov 2017 | ADOPT ARTICLES 18/10/2017 | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 9 Jun 2017 | 09/04/17 STATEMENT OF CAPITAL EUR 55830.8 | View document |
| 6 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2017 | 16/01/17 STATEMENT OF CAPITAL EUR 44217.30 | View document |
| 30 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AUSTIN | View document |
| 30 May 2017 | DIRECTOR APPOINTED ADAM ANDERS | View document |
| 25 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 30 Sep 2016 | 21/06/16 STATEMENT OF CAPITAL EUR 43487.40 | View document |
| 26 Sep 2016 | SECTION 177 OF CA 2006 03/06/2016 | View document |
| 26 Sep 2016 | ADOPT ARTICLES 21/06/2016 | View document |
| 28 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROLCHIGO | View document |
| 2 Jun 2016 | DIRECTOR APPOINTED MR OLIVER FRANK GOSEMANN | View document |
| 11 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 12 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 6 Jul 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN SPATZ | View document |
| 3 Jul 2015 | DIRECTOR APPOINTED ARNE CLAUDIO MORTEANI | View document |
| 21 May 2015 | DIRECTOR APPOINTED LEONARD BRYAN BRISTER | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LISA SMITH | View document |
| 20 May 2015 | DIRECTOR APPOINTED PHILIP PETER AUSTIN | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KOEN ENGELEN | View document |
| 20 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 13 Mar 2015 | 01/06/14 STATEMENT OF CAPITAL EUR 8374.8 | View document |
| 2 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 11 Sep 2014 | 12/02/14 STATEMENT OF CAPITAL EUR 7639.5 | View document |
| 2 Jun 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 2 Jun 2014 | 19/10/11 STATEMENT OF CAPITAL EUR 7573.1 | View document |
| 31 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Nov 2013 | TERMINATE SEC APPOINTMENT | View document |
| 31 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MR IAN MICHAEL LANE | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED DAVID MARTIN | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK MUTH | View document |
| 9 May 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC ANDELMAN | View document |
| 23 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL LENSINK | View document |
| 26 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 20 Feb 2012 | 19/10/11 STATEMENT OF CAPITAL EUR 7573.00 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MATTHEW ROLCHIGO / 07/12/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SPATZ / 07/12/2011 | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM UNILEVER HOUSE 100 VICTORIA EMBANKMENT | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDELMAN / 07/12/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOEN VAN ENGELEN / 07/12/2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 07/12/2011 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR LISA NOELLE SMITH / 07/12/2011 | View document |
| 31 Jan 2012 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED DEAN SPATZ | View document |
| 7 Oct 2011 | 06/09/11 STATEMENT OF CAPITAL EUR 6574.9 | View document |
| 7 Oct 2011 | 30/06/10 STATEMENT OF CAPITAL EUR 6574.9 | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOMBS | View document |
| 5 May 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLERD STIKKER | View document |
| 15 Feb 2011 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 4 Jan 2011 | 22/06/10 STATEMENT OF CAPITAL EUR 6469.8 | View document |
| 16 Aug 2010 | 30/06/10 STATEMENT OF CAPITAL EUR 6070.80 | View document |
| 16 Aug 2010 | ADOPT ARTICLES 30/06/2010 | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED KOEN VAN ENGELEN | View document |
| 7 May 2010 | DIRECTOR APPOINTED PHILIP MATTHEW ROLCHIGO | View document |
| 6 May 2010 | DIRECTOR APPOINTED MICHIEL JAN LENSINK | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH | View document |
| 4 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 1 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 10/08/2009 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS COOMBS / 02/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDELMAN / 04/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP MUTH / 29/01/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SMITH / 04/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLERD STIKKER / 04/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA NOELLE SMITH / 04/02/2010 | View document |
| 5 Nov 2009 | INC NOM CAP | View document |
| 5 Nov 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 5 Nov 2009 | 123 INC NOM CAP TO 8690 EUROS | View document |
| 5 Nov 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jul 2009 | ADOPT ARTICLES 25/06/2009 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2007 | ACCOUNTS PREPARED & SENT TO AUDI | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 11 Sep 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Sep 2007 | NC INC ALREADY ADJUSTED 27/07/07 | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ | View document |
| 11 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 May 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Feb 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | S366A DISP HOLDING AGM 15/09/06 | View document |
| 6 Oct 2006 | S366A DISP HOLDING AGM 15/09/06 | View document |
| 17 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | NC INC ALREADY ADJUSTED 22/05/06 | View document |
| 3 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 16 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |