VOLTILITY GROUP LIMITED

Company number 12938243 ·

Active

30 filings

Date Filing
3 Sep 2026 Statement of capital following an allotment of shares on 2026-08-28 · 3 pages View document
1 Sep 2026 Cessation of Richard Jonathan Kenton as a person with significant control on 2026-08-28 · 1 page View document
1 Sep 2026 Appointment of Charles Robert the Lord Teviot as a director on 2026-08-28 · 2 pages View document
1 Sep 2026 Cessation of Peter Ralph Allison as a person with significant control on 2026-08-28 · 1 page View document
1 Sep 2026 Notification of Beacon Bidco Limited as a person with significant control on 2026-08-28 · 2 pages View document
28 Aug 2026 Sub-division of shares on 2024-08-01 · 4 pages View document
5 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 Oct 2025 Confirmation statement made on 2025-10-07 with no updates · 3 pages View document
2 May 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Oct 2024 Resolutions · 1 page View document
9 Oct 2024 Confirmation statement made on 2024-10-07 with updates · 5 pages View document
7 Aug 2024 Resolutions · 1 page View document
7 Aug 2024 Memorandum and Articles of Association · 31 pages View document
6 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-07 with no updates · 3 pages View document
20 Jun 2023 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 2023-06-20 · 1 page View document
19 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-10-07 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Oct 2021 Confirmation statement made on 2021-10-07 with no updates · 3 pages View document
7 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR PETER RALPH ALLISON / 07/04/2021 View document
7 Apr 2021 PSC'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN KENTON / 07/04/2021 View document
7 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JONATHAN KENTON / 07/04/2021 View document
7 Apr 2021 REGISTERED OFFICE CHANGED ON 07/04/2021 FROM CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA UNITED KINGDOM View document
11 Feb 2021 CURREXT FROM 31/10/2021 TO 31/12/2021 View document
8 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document