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INSTAVOLT LIMITED

Company number 10484882

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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)
18 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
05 Jul 2023 AA Accounts for a small company made up to 31 March 2023
09 May 2023 CH01 Director's details changed for Mr Christopher Graham Bott on 9 May 2023
10 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
19 Dec 2022 AA Accounts for a small company made up to 31 March 2022
08 Nov 2022 MR01 Registration of charge 104848820003, created on 2 November 2022
07 Oct 2022 PSC05 Change of details for Basingstoke Bidco Limited as a person with significant control on 8 June 2022
30 Aug 2022 MA Memorandum and Articles of Association
30 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2022 SH08 Change of share class name or designation
25 Aug 2022 SH10 Particulars of variation of rights attached to shares
25 May 2022 PSC02 Notification of Basingstoke Bidco Limited as a person with significant control on 9 March 2022
25 May 2022 PSC07 Cessation of Zciif Hold Co 1 Limited as a person with significant control on 9 March 2022
25 May 2022 PSC07 Cessation of Reeif Ii Luxembourg S.A.R.L as a person with significant control on 9 March 2022
09 May 2022 TM01 Termination of appointment of Massimo Fedele Nicola Resta as a director on 9 March 2022
09 May 2022 TM01 Termination of appointment of Adrian John Pike as a director on 27 April 2022
09 May 2022 TM01 Termination of appointment of Colin Campbell as a director on 9 March 2022
09 May 2022 TM01 Termination of appointment of George Phillip Ridd as a director on 9 March 2022
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
04 Nov 2021 PSC02 Notification of Reeif Ii Luxembourg S.A.R.L as a person with significant control on 27 July 2021
04 Nov 2021 PSC05 Change of details for Zciif Hold Co 1 Limited as a person with significant control on 27 July 2021
28 Aug 2021 AA Accounts for a small company made up to 31 March 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 263.845
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 July 2021
  • GBP 263.424
25 Jun 2021 CH01 Director's details changed for Mr Adrian Peter Keen on 6 November 2020