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VONAGE BUSINESS LIMITED

Company number 03602868

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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)
02 Nov 2018 TM01 Termination of appointment of Frank Robert Van Veenendaal as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Christopher Edward Tottman as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Fergus Gloster as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Laurence Roy Garrett as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Dennis Fois as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Alex Ferrara as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Mark Farmer as a director on 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Guy Dubois as a director on 31 October 2018
01 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 2,039,527.34
30 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 2,038,488.35
09 Oct 2018 TM01 Termination of appointment of John Claster Rosenberg as a director on 19 June 2018
08 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 2,035,542.94
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 2,034,792.29
20 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 23 May 2018
  • GBP 2,030,163.48
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 06/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 1,952,241.03
08 Mar 2018 AP01 Appointment of Mr Dennis Fois as a director on 8 January 2018
06 Mar 2018 TM01 Termination of appointment of Jonathan David Gale as a director on 31 January 2018
29 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 1,941,151.67
21 Dec 2017 MR01 Registration of charge 036028680005, created on 21 December 2017
11 Dec 2017 MR04 Satisfaction of charge 036028680004 in full
13 Nov 2017 MR04 Satisfaction of charge 3 in full
13 Nov 2017 MR04 Satisfaction of charge 2 in full