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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)
23 May 2016 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 1,877,970.14
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 1,870,970.14
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 1,870,970.14
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 1,701,688.56
04 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 1,700,976.27
29 Jan 2016 SH10 Particulars of variation of rights attached to shares
29 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 1,684,999.35
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,684,999.35
05 Aug 2015 CH01 Director's details changed for Mr Frank Robert Van Veenendaal on 12 June 2015
29 Jun 2015 AA Group of companies' accounts made up to 31 January 2015
25 Jun 2015 AP01 Appointment of Mr Frank Robert Van Veenendaal as a director on 12 June 2015
09 Jun 2015 AP01 Appointment of Mr Guy Edward Sochosvky as a director on 2 June 2015
17 Apr 2015 TM01 Termination of appointment of Timothy Howard Perks as a director on 31 March 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 March 2015
  • GBP 1,617,582.03
04 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2015 MR01 Registration of charge 036028680004, created on 18 December 2014
25 Nov 2014 CH01 Director's details changed for Mr Timothy Howard Perks on 6 November 2014
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 1,607,365.42
05 Nov 2014 AA Group of companies' accounts made up to 31 January 2014
13 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,604,610.9
28 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 1,604,610.90
28 Jul 2014 SH10 Particulars of variation of rights attached to shares
28 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 27/05/2014