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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)
09 Dec 2014 AP01 Appointment of Mr Oliver William Blower as a director on 8 December 2014
27 Oct 2014 SH02 Sub-division of shares on 29 August 2014
27 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 29/08/2014
02 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 873
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 March 2014
  • GBP 852
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 16 April 2014
  • GBP 606
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 606
24 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
16 Sep 2013 AP01 Appointment of Mr Christopher David Fishwick as a director
09 Sep 2013 TM01 Termination of appointment of Anthony De Werth as a director
17 Apr 2013 AP01 Appointment of Mr Anthony David De Werth as a director
27 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
14 Jan 2013 TM01 Termination of appointment of Cell Recording Llc as a director
28 Nov 2012 TM01 Termination of appointment of John Enoch as a director
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 606
27 Sep 2012 TM01 Termination of appointment of Paul Manyweathers as a director
05 Mar 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
28 Feb 2012 AP01 Appointment of Paul Richard Manyweathers as a director
27 Feb 2012 AP02 Appointment of Cell Recording Llc as a director
27 Feb 2012 AP01 Appointment of Graham Robert Rivers as a director
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 600