Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2024 |
TM01 |
Termination of appointment of Craig Andrew Windram as a director on 7 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 7 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 1 August 2021
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11 Oct 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 11 October 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA United Kingdom to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 24 August 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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31 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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06 Dec 2021 |
AD01 |
Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA on 6 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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19 Oct 2021 |
PSC02 |
Notification of Voltalia Sa as a person with significant control on 29 June 2021
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19 Oct 2021 |
PSC07 |
Cessation of Voltalia Uk Limited as a person with significant control on 29 June 2021
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Craig Andrew Windram on 14 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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19 Jun 2020 |
TM01 |
Termination of appointment of Alessandra Brioschi as a director on 8 June 2020
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19 Jun 2020 |
AP01 |
Appointment of Mr Craig Andrew Windram as a director on 8 June 2020
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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18 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH
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17 Oct 2019 |
PSC05 |
Change of details for Voltalia Uk Limited as a person with significant control on 3 May 2019
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