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VOYAGER GROUP LIMITED

Company number 02014840

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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)
17 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issue and allotment of shares 10/12/2014
17 Dec 2014 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 67,750,200.1
12 Dec 2014 SH19 Statement of capital on 12 December 2014
  • GBP 17,500,000.1
11 Dec 2014 SH20 Statement by Directors
11 Dec 2014 CAP-SS Solvency Statement dated 10/12/14
11 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 10/12/2014
02 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 67,750,200.1
10 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
22 Nov 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 CH01 Director's details changed for Mr Ian Philip Woods on 7 August 2013
07 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 67,750,200.1
06 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 August 2012
16 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 26/03/2012
24 Jun 2013 TM01 Termination of appointment of Carla Stent as a director
24 Jun 2013 AP01 Appointment of Mr Nicholas Anthony Robert Fox as a director
03 Apr 2013 CH01 Director's details changed for Mrs Carla Rosaline Stent on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Ian Philip Woods on 2 April 2013
03 Apr 2013 CH01 Director's details changed for Mr Robert Pieter Blok on 2 April 2013
03 Apr 2013 AD01 Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013
03 Apr 2013 CH03 Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2 April 2013
17 Dec 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/08/2013
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 67,750,200.1
  • ANNOTATION A second filed SH01 was registered on 16/07/2013
08 Mar 2012 AP01 Appointment of Robert Pieter Blok as a director