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VOLTLOADER LIMITED

Company number 14684149

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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)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 1.272875	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 1.272875 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 4 May 2024 GBP 1.174392	View PDF Statement of capital following an allotment of shares on 4 May 2024 GBP 1.174392 - link opens in a new window - 3 pages (3 pages)
17 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP03	Appointment of Mrs Suzanne Louise Hayward as a secretary on 1 March 2024	View PDF Appointment of Mrs Suzanne Louise Hayward as a secretary on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Mr Jonathan Ivan Maynard Hayward as a director on 21 February 2024	View PDF Appointment of Mr Jonathan Ivan Maynard Hayward as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 1.11	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 1.11 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 22/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 22/12/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2024	SH02	Sub-division of shares on 22 December 2023	View PDF Sub-division of shares on 22 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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