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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 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2020 GBP 3,437.704	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2020 GBP 3,437.704 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 3,412.909	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2020 GBP 3,412.909 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 December 2020 GBP 3,359.718	View PDF Second filing of a statement of capital following an allotment of shares on 3 December 2020 GBP 3,359.718 - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 3,475.137	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2021 GBP 3,475.137 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 5,752.73	View PDF Statement of capital following an allotment of shares on 2 June 2021 GBP 5,752.73 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 5,715.693	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 5,715.693 - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 February 2021 GBP 3,519.53	View PDF Statement of capital following an allotment of shares on 15 February 2021 GBP 3,519.53 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 3,338.348	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 3,338.348 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Mr William Mark Phillips as a director on 29 July 2021	View PDF Appointment of Mr William Mark Phillips as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Patrick Carey as a director on 29 July 2021	View PDF Termination of appointment of Patrick Carey as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AD01	Registered office address changed from 35 Luke Street London EC2A 4DS United Kingdom to 1 Long Lane London SE1 4PG on 29 June 2021	View PDF Registered office address changed from 35 Luke Street London EC2A 4DS United Kingdom to 1 Long Lane London SE1 4PG on 29 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC02	Notification of Tosca Gp Holdings Ltd as a person with significant control on 31 March 2021	View PDF Notification of Tosca Gp Holdings Ltd as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC09	Withdrawal of a person with significant control statement on 28 May 2021	View PDF Withdrawal of a person with significant control statement on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 30 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021	View PDF Confirmation statement made on 30 January 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/10/2021 - link opens in a new window - 10 pages (10 pages)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 3,581.094	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 3,581.094 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 3,581.094 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021.	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 3,581.094 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021. - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 3,577.915 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021.	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 3,577.915 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021. - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 3,543.038 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021.	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 3,543.038 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021. - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 3,521.318 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 3,521.318 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021 - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	CH01	Director's details changed for George Koulouris on 31 March 2021	View PDF Director's details changed for George Koulouris on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Raymond Marc Eugeni as a director on 31 March 2021	View PDF Termination of appointment of Raymond Marc Eugeni as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)

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VOXSMART LIMITED

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