| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
delete address 12 MELCOMBE PLACE LONDON ENGLAND ENGLAND NW1 6JJ |
| 2023-10-07 |
insert address 42 BERNERS STREET LONDON UNITED KINGDOM W1T 3ND |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents 11/08/23 STATEMENT OF CAPITAL GBP 263.03201 |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
12 MELCOMBE PLACE
LONDON
ENGLAND
NW1 6JJ
ENGLAND |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED ERIC LIAW |
| 2023-07-19 |
update statutory_documents 21/06/23 STATEMENT OF CAPITAL GBP 260.54538 |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PEARSON |
| 2023-07-11 |
update statutory_documents 21/06/23 STATEMENT OF CAPITAL GBP 221.11704 |
| 2023-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-04 |
update statutory_documents ADOPT ARTICLES 21/06/2023 |
| 2023-06-14 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 209.59215 |
| 2023-04-22 |
update statutory_documents 21/04/23 STATEMENT OF CAPITAL GBP 209.31073 |
| 2023-04-21 |
update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 208.81044 |
| 2023-04-14 |
update statutory_documents 13/04/23 STATEMENT OF CAPITAL GBP 208.63065 |
| 2023-04-07 |
update statutory_documents 06/04/23 STATEMENT OF CAPITAL GBP 208.5228 |
| 2023-04-06 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 207.87661 |
| 2023-03-24 |
update statutory_documents 24/03/23 STATEMENT OF CAPITAL GBP 207.64991 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents 22/02/23 STATEMENT OF CAPITAL GBP 207.58893 |
| 2022-09-15 |
update statutory_documents 14/09/22 STATEMENT OF CAPITAL GBP 207.54518 |
| 2022-09-08 |
update num_mort_charges 0 => 1 |
| 2022-09-08 |
update num_mort_outstanding 0 => 1 |
| 2022-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121405590001 |
| 2022-08-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2020 |
| 2022-08-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2021 |
| 2022-08-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2022 |
| 2022-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PEARSON / 01/06/2022 |
| 2022-08-11 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 207.39977 |
| 2022-08-08 |
insert company_previous_name VOLT TECHNOLOGIES LTD |
| 2022-08-08 |
update name VOLT TECHNOLOGIES LTD => VOLT TECHNOLOGIES HOLDINGS LIMITED |
| 2022-07-29 |
update statutory_documents 28/07/22 STATEMENT OF CAPITAL GBP 207.07145 |
| 2022-07-14 |
update statutory_documents COMPANY NAME CHANGED VOLT TECHNOLOGIES LTD
CERTIFICATE ISSUED ON 14/07/22 |
| 2022-07-12 |
update statutory_documents SUB-DIVISION
12/03/20 |
| 2022-07-07 |
update account_ref_month 8 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-06-21 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 207.01516 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE / 15/07/2021 |
| 2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN VOLLERT / 22/01/2022 |
| 2022-03-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-29 |
update statutory_documents ADOPT ARTICLES 18/03/2022 |
| 2022-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2022 |
| 2022-03-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2022-03-16 |
update statutory_documents 16/03/22 STATEMENT OF CAPITAL GBP 206.20218 |
| 2022-02-18 |
update statutory_documents CESSATION OF THOMAS GREENWOOD AS A PSC |
| 2022-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/06/2021 |
| 2022-01-07 |
delete address 12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ |
| 2022-01-07 |
insert address 12 MELCOMBE PLACE LONDON ENGLAND ENGLAND NW1 6JJ |
| 2022-01-07 |
update registered_address |
| 2021-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2020 |
| 2021-12-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 05/08/2021 |
| 2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
12 NEW FETTER LANE
LONDON
EC4A 1JP
UNITED KINGDOM |
| 2021-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
REG PSC |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
12 MELCOMBE PLACE
LONDON
NW1 6JJ
ENGLAND |
| 2021-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS LEONARDO MENDOZA GUTFREUND |
| 2021-11-15 |
update statutory_documents 09/11/21 STATEMENT OF CAPITAL GBP 206.20218 |
| 2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PEARSON / 02/01/2020 |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN PEARSON / 02/01/2020 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE / 01/10/2021 |
| 2021-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFFEN VOLLERT / 01/10/2021 |
| 2021-09-07 |
delete address 83 BAKER STREET LONDON ENGLAND W1U 6AG |
| 2021-09-07 |
insert address 12 MELCOMBE PLACE LONDON ENGLAND NW1 6JJ |
| 2021-09-07 |
update registered_address |
| 2021-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2021 FROM
83 BAKER STREET
LONDON
W1U 6AG
ENGLAND |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-05 |
update statutory_documents ADOPT ARTICLES 10/06/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GABRIEL LUC ANDRE MARIE BERNARD DE MONTESSUS DE BALLORE |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ADRIANUS KRAAL |
| 2021-06-25 |
update statutory_documents 10/06/21 STATEMENT OF CAPITAL GBP 189.17743 |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-06 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents SUB-DIVISION
02/06/20 |
| 2020-12-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-30 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL UNITED KINGDOM BS9 3BY |
| 2020-10-30 |
insert address 83 BAKER STREET LONDON ENGLAND W1U 6AG |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
GF RO 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GREENWOOD / 07/08/2020 |
| 2020-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS GREENWOOD / 07/08/2020 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN LAWRENCE |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN PEARSON |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR STEFFEN VOLLERT |
| 2020-03-11 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 2020-03-11 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 135.088 |
| 2020-01-17 |
update statutory_documents SUB-DIVISION 16/10/2019 |
| 2020-01-17 |
update statutory_documents SUB-DIVISION
16/10/19 |
| 2019-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |