VONAGE BUSINESS LIMITED

Company number 03602868

Date	Type	Description	View / Download
07 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-05	(3 pages)
18 Dec 2020	TM01	Termination of appointment of David Todd Pearson as a director on 14 August 2020	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
17 Mar 2020	AA	Full accounts made up to 31 December 2018	(34 pages)
28 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(24 pages)
20 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2019	CH04	Secretary's details changed for Corporate Service Company (Uk) Limited on 19 August 2019	(1 page)
06 Aug 2019	AP04	Appointment of Corporate Service Company (Uk) Limited as a secretary on 5 July 2019	(3 pages)
06 Aug 2019	AD01	Registered office address changed from Newvoicemedia House Jays Close Basingstoke Hampshire RG22 4BS United Kingdom to 25 Canada Square Level 37 London E14 5LQ on 6 August 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Gaurav Krishan Baveja as a director on 3 June 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Guy Edward Sochovsky as a director on 3 June 2019	(1 page)
15 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
14 Mar 2019	PSC02	Notification of Vonage Nvm Holdings Limited as a person with significant control on 31 October 2018	(2 pages)
14 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 14 March 2019	(2 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
13 Mar 2019	SH08	Change of share class name or designation	(2 pages)
13 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
13 Nov 2018	MR04	Satisfaction of charge 036028680005 in full	(4 pages)
02 Nov 2018	AP01	Appointment of Mr. David Todd Pearson as a director on 31 October 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr. Randy Rutherford as a director on 31 October 2018	(2 pages)
02 Nov 2018	AP03	Appointment of Mr. Randy Rutherford as a secretary on 31 October 2018	(2 pages)
02 Nov 2018	TM02	Termination of appointment of Guy Edward Sochovsky as a secretary on 31 October 2018	(1 page)