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VODA LIMITED

Company number 01847509

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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)
10 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
10 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
18 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
18 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
18 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
18 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
27 Mar 2018 AP01 Appointment of Dr Malcolm Finn as a director on 21 March 2018
27 Mar 2018 TM01 Termination of appointment of Simon Bailey as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mr Jonathan Paul Mitchell as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Paul George Stephenson as a director on 21 March 2018
20 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
19 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
19 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
19 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
07 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
05 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
25 Apr 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 787,400,894
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Neil Andrew Wright as a director on 31 March 2016