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VONAGE LIMITED

Company number 05199171

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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)
24 Jul 2019 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 24 July 2019
07 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 CS01 Confirmation statement made on 28 June 2018 with updates
24 Aug 2018 PSC02 Notification of Vonage Holdings Corp. as a person with significant control on 6 April 2016
12 Jul 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
23 Jun 2017 AP03 Appointment of Randy Rutherford as a secretary on 22 May 2017
23 Jun 2017 TM02 Termination of appointment of Henry Pickens as a secretary on 22 May 2017
10 Feb 2017 AD01 Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5 New Street Square London EC4A 3TW on 10 February 2017
21 Dec 2016 AP01 Appointment of Randy Rutherford as a director on 30 November 2016
20 Dec 2016 TM01 Termination of appointment of Kurt Matthew Rogers as a director on 30 November 2016
20 Dec 2016 TM02 Termination of appointment of Kurt Matthew Rogers as a secretary on 30 November 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
09 Jun 2016 AA Full accounts made up to 31 December 2015
10 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
20 Jul 2015 CH01 Director's details changed for Mr David Pearson on 1 July 2015
17 Jul 2015 CH01 Director's details changed for Mr David Pearson on 1 July 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
08 Jul 2014 AA Full accounts made up to 31 December 2013
15 May 2014 TM01 Termination of appointment of Kimberly O'loughlin as a director
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Jul 2013 AP01 Appointment of Mr David Pearson as a director
11 Jun 2013 AA Full accounts made up to 31 December 2012
29 Apr 2013 TM01 Termination of appointment of Barry Rowan as a director