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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)
01 Nov 2017 CH01 Director's details changed for Mr Guy Edward Sochovsky on 31 October 2017
10 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Promotion of success of the company 13/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 1,892,164.15
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,891,953.36
20 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
20 Jul 2017 PSC08 Notification of a person with significant control statement
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 8 December 2016
  • GBP 1,886,329.43
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,886,134.14
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • GBP 1,880,409.29
10 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
06 Oct 2016 CH01 Director's details changed for Mr Guy Edward Sochosvky on 5 October 2016
05 Oct 2016 CH03 Secretary's details changed for Mr Guy Edward Sochosvky on 5 October 2016
19 Sep 2016 AP03 Appointment of Mr Guy Edward Sochosvky as a secretary on 27 June 2016
19 Sep 2016 TM02 Termination of appointment of Tina Turner as a secretary on 27 June 2016
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,879,040.22
29 Jul 2016 RP04AR01 Second filing of the annual return made up to 28 June 2016
04 Jul 2016 CH01 Director's details changed for Mark Farmer on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Guy Dubois on 4 July 2016
04 Jul 2016 CH03 Secretary's details changed for Tina Turner on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Fergus Gloster on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Mr Laurence Roy Garrett on 4 July 2016
04 Jul 2016 CH01 Director's details changed for Jonathan David Gale on 1 July 2016
04 Jul 2016 AD01 Registered office address changed from , Belvedere House Basing View, Basingstoke, Hampshire, RG21 4HG to Newvoicemedia House Jays Close Basingstoke Hampshire RG22 4BS on 4 July 2016
01 Jul 2016 AR01 Annual return
Statement of capital on 2016-07-01
  • GBP 1,879,040.22

Statement of capital on 2016-07-29
  • GBP 1,879,040.22
  • ANNOTATION Clarification a second filed AR01 was registered on 29/07/2016