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VOXSMART LIMITED

Company number 05691475

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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)
21 Aug 2024	AP01	Appointment of Mr Martin Philip Mclaren as a director on 23 May 2024	View PDF Appointment of Mr Martin Philip Mclaren as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 30 January 2023	View PDF Second filing of Confirmation Statement dated 30 January 2023 - link opens in a new window - 18 pages (18 pages)
08 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 30 January 2024	View PDF Second filing of Confirmation Statement dated 30 January 2024 - link opens in a new window - 24 pages (24 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 18,507.781	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 18,507.781 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 16,888.177	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 16,888.177 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 April 2024 GBP 16,422.535	View PDF Statement of capital following an allotment of shares on 25 April 2024 GBP 16,422.535 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 April 2024 GBP 16,395.035	View PDF Statement of capital following an allotment of shares on 6 April 2024 GBP 16,395.035 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 January 2024 GBP 16,384.149	View PDF Statement of capital following an allotment of shares on 28 January 2024 GBP 16,384.149 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 15,972.363	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 15,972.363 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 14,608.148	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 14,608.148 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6,918.803	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 6,918.803 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6,912.597	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 6,912.597 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 6,428.854	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 6,428.854 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation 03/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation 03/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Mar 2024	CS01	Confirmation statement made on 30 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024.	View PDF Confirmation statement made on 30 January 2024 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 08/07/2024. - link opens in a new window - 18 pages (18 pages)
23 Jan 2024	AP01	Appointment of Mr Ugo Vitali as a director on 23 January 2024	View PDF Appointment of Mr Ugo Vitali as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Ian Warwick as a director on 23 January 2024	View PDF Termination of appointment of Ian Warwick as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	TM01	Termination of appointment of Deepbridge Ned Limited as a director on 23 January 2024	View PDF Termination of appointment of Deepbridge Ned Limited as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AD01	Registered office address changed from The Ministry, 79-81 Borough Road, London, 79-81 Borough Road London London SE1 1DN United Kingdom to 79-81 Borough Road London SE1 1DN on 22 January 2024	View PDF Registered office address changed from The Ministry, 79-81 Borough Road, London, 79-81 Borough Road London London SE1 1DN United Kingdom to 79-81 Borough Road London SE1 1DN on 22 January 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Stefanos Loukakos as a director on 1 January 2023	View PDF Appointment of Mr Stefanos Loukakos as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of William Mark Phillips as a director on 1 January 2023	View PDF Termination of appointment of William Mark Phillips as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	TM01	Termination of appointment of Andrew James Cosentino as a director on 20 July 2023	View PDF Termination of appointment of Andrew James Cosentino as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)

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VOXSMART LIMITED

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