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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 Mar 2012 CH01 Director's details changed for Mr Ashley Unitt on 1 December 2011
23 Mar 2012 CH01 Director's details changed for Mr Jonathan James Fotherill Grant on 1 February 2012
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 508,713.35
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 504,993.35
16 Dec 2011 SH01 Statement of capital following an allotment of shares on 24 November 2011
  • GBP 669,503.71
21 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
18 Nov 2011 AA Full accounts made up to 31 January 2011
11 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Aug 2011 MISC Section 519
23 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mr Ashley Unitt on 1 July 2011
23 Aug 2011 CH01 Director's details changed for Mr Richard Brian Pickering on 1 July 2011
23 Aug 2011 CH01 Director's details changed for Mr Jonathan James Fotherill Grant on 1 July 2011
23 Aug 2011 CH01 Director's details changed for Fergus Gloster on 1 July 2011
23 Aug 2011 CH01 Director's details changed for Jonathan David Gale on 1 July 2011
17 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 446,532.24
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 8 June 2011
  • GBP 444,056.93
26 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2011 AP01 Appointment of Jonathan David Gale as a director
11 Jan 2011 AP01 Appointment of Mr Timothy Howard Perks as a director
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 297,113.70
13 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
11 Aug 2010 SH01 Statement of capital following an allotment of shares on 22 July 2010
  • GBP 297,113.7
03 Aug 2010 AA Accounts for a small company made up to 31 January 2010
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1