VOLT TECHNOLOGIES HOLDINGS LIMITED

12140559
42 BERNERS STREET LONDON UNITED KINGDOM W1T 3ND

Documents

Documents
Date Category Description Pages
03 Dec 2024 capital Return of Allotment of shares 17 Buy now
25 Oct 2024 officers Change of particulars for director (Mr Thomas Greenwood) 2 Buy now
06 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Jordan Lawrence) 1 Buy now
19 Jul 2024 capital Return of Allotment of shares 17 Buy now
02 Jul 2024 capital Return of Allotment of shares 17 Buy now
28 Jun 2024 capital Return of Allotment of shares 17 Buy now
27 Jun 2024 capital Return of Allotment of shares 17 Buy now
22 Jun 2024 capital Return of Allotment of shares 17 Buy now
11 Jun 2024 capital Return of Allotment of shares 17 Buy now
08 Jun 2024 capital Return of Allotment of shares 17 Buy now
29 May 2024 capital Return of Allotment of shares 17 Buy now
23 May 2024 capital Return of Allotment of shares 17 Buy now
24 Apr 2024 capital Second Filing Capital Allotment Shares 18 Buy now
19 Apr 2024 officers Change of particulars for director (Mr Steffen Vollert) 2 Buy now
17 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With Updates 26 Buy now
26 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2023 capital Return of Allotment of shares 15 Buy now
10 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
10 Oct 2023 accounts Annual Accounts 14 Buy now
29 Sep 2023 capital Return of Allotment of shares 20 Buy now
18 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2023 officers Appointment of director (Eric Liaw) 2 Buy now
19 Jul 2023 officers Termination of appointment of director (Mark Alan Pearson) 1 Buy now
19 Jul 2023 capital Return of Allotment of shares 20 Buy now
11 Jul 2023 capital Return of Allotment of shares 15 Buy now
04 Jul 2023 incorporation Memorandum Articles 56 Buy now
04 Jul 2023 resolution Resolution 6 Buy now
14 Jun 2023 capital Return of Allotment of shares 9 Buy now
22 Apr 2023 capital Return of Allotment of shares 9 Buy now
21 Apr 2023 capital Return of Allotment of shares 9 Buy now
14 Apr 2023 capital Return of Allotment of shares 9 Buy now
07 Apr 2023 capital Return of Allotment of shares 9 Buy now
06 Apr 2023 capital Return of Allotment of shares 9 Buy now
24 Mar 2023 capital Return of Allotment of shares 9 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Feb 2023 capital Return of Allotment of shares 9 Buy now
15 Sep 2022 capital Return of Allotment of shares 9 Buy now
05 Sep 2022 resolution Resolution 4 Buy now
25 Aug 2022 mortgage Registration of a charge 42 Buy now
24 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
24 Aug 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Aug 2022 officers Change of particulars for director (Mr Mark Alan Pearson) 2 Buy now
11 Aug 2022 capital Return of Allotment of shares 9 Buy now
29 Jul 2022 capital Return of Allotment of shares 9 Buy now
14 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
12 Jul 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
23 Jun 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jun 2022 capital Return of Allotment of shares 4 Buy now
31 May 2022 accounts Annual Accounts 9 Buy now
19 May 2022 officers Change of particulars for director (Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore) 2 Buy now
18 May 2022 officers Change of particulars for director (Mr Steffen Vollert) 2 Buy now
29 Mar 2022 resolution Resolution 9 Buy now
29 Mar 2022 incorporation Memorandum Articles 47 Buy now
24 Mar 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
17 Mar 2022 resolution Resolution 5 Buy now
16 Mar 2022 confirmation-statement Confirmation Statement 8 Buy now
18 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Jan 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
24 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
13 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
09 Dec 2021 address Change Sail Address Company With New Address 1 Buy now
07 Dec 2021 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
07 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2021 officers Appointment of director (Mr Tomas Leonardo Mendoza Gutfreund) 2 Buy now
15 Nov 2021 capital Return of Allotment of shares 9 Buy now
19 Oct 2021 officers Change of particulars for director (Mr Mark Alan Pearson) 2 Buy now
18 Oct 2021 officers Change of particulars for director (Mr Mark Alan Pearson) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Steffen Vollert) 2 Buy now
12 Oct 2021 officers Change of particulars for director (Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore) 2 Buy now
11 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
05 Jul 2021 incorporation Memorandum Articles 54 Buy now
05 Jul 2021 resolution Resolution 2 Buy now
01 Jul 2021 officers Appointment of director (Mr Robert Adrianus Kraal) 2 Buy now
01 Jul 2021 officers Appointment of director (Mr Gabriel Luc Andre Marie Bernard De Montessus De Ballore) 2 Buy now
25 Jun 2021 capital Return of Allotment of shares 9 Buy now
06 May 2021 accounts Annual Accounts 10 Buy now
19 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
23 Dec 2020 resolution Resolution 3 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2020 officers Change of particulars for director (Mr Thomas Greenwood) 2 Buy now
07 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Mar 2020 officers Appointment of director (Mr Mark Alan Pearson) 2 Buy now