VOYAGER HOLDING GROUP LIMITED

Company number 04676101

Date	Type	Description	View / Download
03 Apr 2018	PSC02	Notification of Paramount Property Management Limited as a person with significant control on 1 March 2018	(2 pages)
03 Apr 2018	PSC07	Cessation of James Harry Marment as a person with significant control on 1 March 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(3 pages)
08 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	(9 pages)
02 Aug 2017	TM01	Termination of appointment of Maurice Raymond Dorrington as a director on 20 July 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(6 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
11 Oct 2016	AA	Accounts for a medium company made up to 30 April 2015	(9 pages)
11 Apr 2016	AP01	Appointment of Francis Stewart Le Carpentier as a director on 1 April 2016	(2 pages)
01 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(6 pages)
01 Mar 2016	TM01	Termination of appointment of Roger Eric Frye as a director on 4 December 2015	(1 page)
08 May 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000	(4 pages)
05 Mar 2015	AP01	Appointment of Mr Clifford Albert Wright as a director on 3 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Philippe Alexandre Le Carpentier as a director on 3 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Maurice Raymond Dorrington as a director on 2 March 2015	(2 pages)
05 Mar 2015	AP01	Appointment of Mr Roger Eric Frye as a director on 3 March 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Francis Stewart Le Carpentier as a director on 3 March 2015	(1 page)
16 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(26 pages)
05 Nov 2014	TM02	Termination of appointment of Tim David Reuter as a secretary on 5 November 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1,000	(4 pages)
30 Jan 2014	AA	Group of companies' accounts made up to 30 April 2013	(26 pages)
26 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	CH03	Secretary's details changed for Mr Tim David Reuter on 1 January 2013	(1 page)
30 Jan 2013	AA	Group of companies' accounts made up to 30 April 2012	(24 pages)
18 Dec 2012	AD01	Registered office address changed from , C/O Taxright Accountancy Services Llp, 2 Lansdowne Row, Mayfair, London, W1J 6HL, England on 18 December 2012	(1 page)

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