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VOYAGE LIMITED

Company number 03157168

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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)
04 Feb 2020 MR04 Satisfaction of charge 45 in full
04 Feb 2020 MR04 Satisfaction of charge 46 in full
04 Feb 2020 MR04 Satisfaction of charge 031571680047 in full
14 Jan 2020 SH10 Particulars of variation of rights attached to shares
04 Jan 2020 SH08 Change of share class name or designation
30 Dec 2019 AA Full accounts made up to 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
17 Jan 2019 AP03 Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019
17 Jan 2019 AP01 Appointment of Mr Shaun Parker as a director on 10 January 2019
17 Jan 2019 TM02 Termination of appointment of Philip Andre Sealey as a secretary on 10 January 2019
17 Jan 2019 TM01 Termination of appointment of Philip Andre Sealey as a director on 10 January 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
10 Nov 2017 TM01 Termination of appointment of Andrew Winning as a director on 9 November 2017
03 Nov 2017 AA Full accounts made up to 31 March 2017
12 May 2017 MR04 Satisfaction of charge 031571680048 in full
12 May 2017 MR04 Satisfaction of charge 44 in full
10 May 2017 MR01 Registration of charge 031571680049, created on 8 May 2017
28 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 12/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2017 CC04 Statement of company's objects
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 March 2016
16 Jun 2016 CH01 Director's details changed for Mr Andrew John Cannon on 9 June 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5,060,377
01 Dec 2015 AA Full accounts made up to 31 March 2015