(AA) Small company accounts for the period up to December 31, 2022
filed on: 22nd, March 2024
| accounts
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Free Download
(11 pages)
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(AP01) On March 7, 2024 new director was appointed.
filed on: 19th, March 2024
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 7, 2024
filed on: 19th, March 2024
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 25, 2024
filed on: 25th, January 2024
| confirmation statement
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Free Download
(3 pages)
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(CH01) On August 1, 2021 director's details were changed
filed on: 24th, January 2024
| officers
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Free Download
(2 pages)
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(AD01) New registered office address C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF. Change occurred on October 11, 2023. Company's previous address: Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom.
filed on: 11th, October 2023
| address
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Free Download
(1 page)
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(CH01) On August 24, 2023 director's details were changed
filed on: 24th, August 2023
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF. Change occurred on August 24, 2023. Company's previous address: Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA United Kingdom.
filed on: 24th, August 2023
| address
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Free Download
(1 page)
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(CH01) On August 24, 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates January 25, 2023
filed on: 26th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2021
filed on: 21st, December 2022
| accounts
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Free Download
(26 pages)
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(CH01) On March 24, 2022 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
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(CH01) On March 24, 2022 director's details were changed
filed on: 24th, March 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates January 25, 2022
filed on: 25th, January 2022
| confirmation statement
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates January 9, 2022
filed on: 19th, January 2022
| confirmation statement
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Free Download
(3 pages)
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(PSC05) Change to a person with significant control January 8, 2022
filed on: 19th, January 2022
| persons with significant control
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Free Download
(2 pages)
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(CH01) On December 6, 2021 director's details were changed
filed on: 7th, December 2021
| officers
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Free Download
(2 pages)
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(CH01) On December 6, 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
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(CH01) On December 6, 2021 director's details were changed
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA. Change occurred on December 6, 2021. Company's previous address: Hallen Energy Ltd C/O Voltalia Uk Ltd One Lyric Square Hammersmith London W6 0NB United Kingdom.
filed on: 6th, December 2021
| address
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, September 2021
| resolution
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Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 20th, September 2021
| incorporation
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Free Download
(13 pages)
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(AA) Dormant company accounts made up to December 31, 2020
filed on: 15th, September 2021
| accounts
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Free Download
(2 pages)
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(AD03) Registered inspection location new location: Cumberland Court 80 Mount Street Nottingham NG1 6HH.
filed on: 21st, January 2021
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates January 9, 2021
filed on: 11th, January 2021
| confirmation statement
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Free Download
(3 pages)
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(CH01) On December 14, 2020 director's details were changed
filed on: 15th, December 2020
| officers
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Free Download
(2 pages)
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(AA01) Current accounting reference period shortened from January 31, 2021 to December 31, 2020
filed on: 16th, November 2020
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 10th, January 2020
| incorporation
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Free Download
(24 pages)
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