Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Unit 208 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH
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22 Dec 2023 |
AD02 |
Register inspection address has been changed from Unit 23 Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0BT England to Unit 208 Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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20 Dec 2023 |
PSC05 |
Change of details for Voicesage Global Holdings Designated Activity Company as a person with significant control on 4 April 2023
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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06 Sep 2023 |
TM01 |
Termination of appointment of James Kett as a director on 1 September 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Liam Tully as a director on 1 September 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Unit 23 Cranfield Innovation Centre Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0BT England to Unit 208, Bedford Heights Brickhill Drive Bedford MK41 7PH on 3 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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14 Dec 2022 |
TM01 |
Termination of appointment of Paul Cogan as a director on 1 December 2022
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29 Sep 2022 |
MR01 |
Registration of charge 032944530006, created on 19 September 2022
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08 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with updates
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30 Sep 2021 |
AD02 |
Register inspection address has been changed from Unit 35 Cranfield Innovation Centre University Way Cranfield Buckinghamshire MK43 0BT England to Unit 23 Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedfordshire MK43 0BT
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29 Sep 2021 |
AD01 |
Registered office address changed from Unit 35 Cranfield Innovation Centre Cranfield University Technology Park University Way, Cranfield Bedford MK43 0BT England to Unit 23 Cranfield Innovation Centre Cranfield University Technology Park University Way Cranfield Bedfordshire MK43 0BT on 29 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr James Kett as a director on 19 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Paul Cogan as a director on 19 August 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Thomas Rowan Addis as a secretary on 19 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Timothy Mark King as a director on 19 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Kevin Allan Mcgovern as a director on 19 August 2021
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02 Sep 2021 |
PSC02 |
Notification of Voicesage Global Holdings Designated Activity Company as a person with significant control on 19 August 2021
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02 Sep 2021 |
PSC07 |
Cessation of Timothy Mark King as a person with significant control on 19 August 2021
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