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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)
15 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 208.006
06 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 209.689
24 Feb 2021 SH10 Particulars of variation of rights attached to shares
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 7 January 2021
  • GBP 236.624
24 Feb 2021 SH08 Change of share class name or designation
25 Jan 2021 AA Accounts for a small company made up to 31 March 2020
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 AP01 Appointment of Mr Christopher Bott as a director on 15 September 2020
13 Aug 2020 AP01 Appointment of Mr Massimo Fedele Nicola Resta as a director on 12 August 2020
12 Aug 2020 TM01 Termination of appointment of Alexander Chandos Tempest Vane as a director on 7 August 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 202.741
23 Apr 2020 SH01 Statement of capital following an allotment of shares on 21 April 2020
  • GBP 195.491
18 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 189.291
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 December 2019
  • GBP 184.591
21 Feb 2020 CH01 Director's details changed for Mr Alexander Chandos Tempest Vane on 7 February 2020
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 August 2019
  • GBP 175.841
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019
  • GBP 163.141
24 Sep 2019 SH08 Change of share class name or designation
24 Sep 2019 SH10 Particulars of variation of rights attached to shares
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of allotment 21/08/2019
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities