VOYAGER GROUP LIMITED

Company number 02014840

Date	Type	Description	View / Download
26 Apr 2019	SH20	Statement by Directors	(1 page)
26 Apr 2019	SH19	Statement of capital on 26 April 2019 GBP 0.10	(5 pages)
26 Apr 2019	CAP-SS	Solvency Statement dated 25/04/19	(1 page)
26 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 25/04/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2019	PSC02	Notification of Virgin Holdings Limited as a person with significant control on 7 February 2019	(2 pages)
15 Feb 2019	PSC07	Cessation of Virgin Models Limited as a person with significant control on 7 February 2019	(1 page)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(19 pages)
02 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Ian Philip Woods on 1 December 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Jun 2017	TM01	Termination of appointment of Caroline Louise Gar Yun Ng as a director on 20 June 2017	(1 page)
15 Jun 2017	CH01	Director's details changed for Mrs Caroline Louise Gar Yun Ng on 15 June 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
07 Jul 2016	AP01	Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of John Patrick Moorhead as a director on 1 July 2016	(1 page)
18 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 267,500,000.2	(8 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
18 Sep 2015	AP01	Appointment of Mr John Patrick Moorhead as a director on 17 September 2015	(2 pages)
18 Sep 2015	TM01	Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 267,500,000.2	(8 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 142,500,000.2	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 267,500,000.2	(4 pages)
05 Mar 2015	MR01	Registration of charge 020148400015, created on 3 March 2015	(33 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 17,500,000.20	(4 pages)