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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)
20 Apr 2021 TM01 Termination of appointment of Michael Richard Mcgowan as a director on 31 March 2021
20 Apr 2021 TM01 Termination of appointment of John Neilan as a director on 31 March 2021
20 Apr 2021 AP01 Appointment of Mr Patrick Carey as a director on 31 March 2021
20 Apr 2021 AP01 Appointment of George Koulouris as a director on 31 March 2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2021 AAMD Amended group of companies' accounts made up to 31 March 2020
24 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 30 January 2020
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 3,505.605
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 3,480.81
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 3,427.619
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2021
05 Jan 2021 ANNOTATION Rectified The form SH01 was removed from the public register on 25/06/2021 pursuant to Order of Court
05 Jan 2021 ANNOTATION Rectified The form SH01 was removed from the public register on 25/06/2021 pursuant to Order of Court
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 3,307.484
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 3,283.185
02 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 3,282.934
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 3,268.011
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 3,255.516
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 August 2020
  • GBP 3,226.394
18 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 3,222.689
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 3,148.414
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • GBP 3,143.812
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • GBP 3,028.181