VONAGE BUSINESS LIMITED

Company number 03602868

Date	Type	Description	View / Download
28 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 27/05/2014 RES10 ‐ Resolution of allotment of securities	(41 pages)
17 Jul 2014	AP01	Appointment of Mr John Claster Rosenberg as a director on 27 May 2014	(2 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 1,292,610.71	(8 pages)
11 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 1,283,295.71	(8 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 1,282,995.71	(37 pages)
14 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
30 Jan 2014	CH01	Director's details changed for Mr Timothy Howard Perks on 16 December 2013	(2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ 21/11/2013	(2 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 August 2013 GBP 1,275,158.03	(8 pages)
03 Oct 2013	SH08	Change of share class name or designation	(2 pages)
03 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Reclassify shares 29/08/2013	(42 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 948,102.62	(8 pages)
27 Sep 2013	AA	Full accounts made up to 31 January 2013	(21 pages)
09 Sep 2013	AP01	Appointment of Alex Ferrara as a director	(2 pages)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(25 pages)
07 Aug 2013	CH01	Director's details changed for Mr Timothy Howard Perks on 31 July 2013	(3 pages)
15 Jul 2013	AD02	Register inspection address has been changed	(1 page)
12 Jul 2013	AP01	Appointment of Guy Dubois as a director	(3 pages)
12 Jul 2013	AP03	Appointment of Tina Turner as a secretary	(3 pages)
12 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2013	TM02	Termination of appointment of Wilsons (Company Secretaries) Limited as a secretary	(1 page)
13 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 939,205.83	(6 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 January 2013 GBP 936,614.45	(8 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 911,703.41	(8 pages)
12 Feb 2013	SH08	Change of share class name or designation	(2 pages)