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VOLTAIRE GROUP UK HOLDINGS LIMITED

Company number 03108030

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2026 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
18 May 2026 MR05 Part of the property or undertaking has been released and no longer forms part of charge 031080300006
View PDF Part of the property or undertaking has been released and no longer forms part of charge 031080300006 - link opens in a new window - 2 pages (2 pages)
17 May 2026 AD01 Registered office address changed from Britannia House 21 Station Street Brighton BN1 4DE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool Ls 5Rh on 17 May 2026
View PDF Registered office address changed from Britannia House 21 Station Street Brighton BN1 4DE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool Ls 5Rh on 17 May 2026 - link opens in a new window - 3 pages (3 pages)
12 May 2026 CERTNM Company name changed study group uk LIMITED\certificate issued on 12/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-08
View PDF Company name changed study group uk LIMITED\certificate issued on 12/05/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-05-08
- link opens in a new window - 3 pages (3 pages)
01 May 2026 MR01 Registration of charge 031080300007, created on 30 April 2026
View PDF Registration of charge 031080300007, created on 30 April 2026 - link opens in a new window - 13 pages (13 pages)
16 Oct 2025 SH01 Statement of capital following an allotment of shares on 28 August 2025
  • GBP 1,440,220
  • USD 710,998.76
View PDF Statement of capital following an allotment of shares on 28 August 2025
  • GBP 1,440,220
  • USD 710,998.76
- link opens in a new window - 3 pages (3 pages)
07 Oct 2025 CS01 Confirmation statement made on 29 September 2025 with no updates
View PDF Confirmation statement made on 29 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 39 pages (39 pages)
29 Jul 2025 AP01 Appointment of Professor Elena Maria Rodriguez-Falcon as a director on 25 July 2025
View PDF Appointment of Professor Elena Maria Rodriguez-Falcon as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
16 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
15 Jun 2023 AP01 Appointment of Mr Simon Leo Belfer as a director on 15 June 2023
View PDF Appointment of Mr Simon Leo Belfer as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 TM01 Termination of appointment of Alison Alfers as a director on 15 June 2023
View PDF Termination of appointment of Alison Alfers as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023 AP01 Appointment of Mr Edward James Griffin as a director on 27 January 2023
View PDF Appointment of Mr Edward James Griffin as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023 TM01 Termination of appointment of Nikki Lynne Hall as a director on 27 January 2023
View PDF Termination of appointment of Nikki Lynne Hall as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022 AD01 Registered office address changed from Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF to Britannia House 21 Station Street Brighton BN1 4DE on 6 December 2022
View PDF Registered office address changed from Brighton Study Centre 1 Billinton Way Brighton East Sussex BN1 4LF to Britannia House 21 Station Street Brighton BN1 4DE on 6 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022 TM01 Termination of appointment of Emma Voirrey Lancaster as a director on 1 September 2022
View PDF Termination of appointment of Emma Voirrey Lancaster as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022 AP01 Appointment of Mr Ian Francis Crichton as a director on 1 September 2022
View PDF Appointment of Mr Ian Francis Crichton as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
17 Mar 2022 AP01 Appointment of Nikki Lynne Hall as a director on 8 March 2022
View PDF Appointment of Nikki Lynne Hall as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)