GREEN VOLT HOLDCO LTD: Filings

  • Overview

    Company NameGREEN VOLT HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698641
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GREEN VOLT HOLDCO LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 164,387,344
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 08, 2025

    • Capital: GBP 154,387,344
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Nicol Ross Stephen as a director on Sep 30, 2025

    1 pagesTM01

    Appointment of Mr Andrew Matthew Rose as a director on Oct 01, 2025

    2 pagesAP01

    Statement of capital following an allotment of shares on Aug 22, 2025

    • Capital: GBP 144,387,344
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    31 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 19, 2025

    • Capital: GBP 124,387,344
    3 pagesSH01

    Confirmation statement made on May 12, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 10, 2025

    • Capital: GBP 105,887,344
    3 pagesSH01

    Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025

    1 pagesTM01

    Appointment of Mr Barry John Macleod as a director on Mar 31, 2025

    2 pagesAP01

    Director's details changed for Andrea Quarta on Feb 27, 2025

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 16, 2024

    • Capital: GBP 97,887,344
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 27, 2024

    • Capital: GBP 90,087,344
    3 pagesSH01

    Termination of appointment of Christopher Joseph Hill as a director on Nov 01, 2024

    1 pagesTM01

    Appointment of Mr Stephen Bull as a director on Nov 01, 2024

    2 pagesAP01

    Director's details changed for Mr Toru Fujishiro on Oct 29, 2024

    2 pagesCH01

    Change of details for Flotation Energy Limited as a person with significant control on Oct 22, 2024

    2 pagesPSC05

    Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Midlothian EH1 2EN on Oct 29, 2024

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    29 pagesAA

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: GBP 46,172,862
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0