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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)
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 2,168.953
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 18 September 2018
  • GBP 2,159.353
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 2,154.876
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 2,152.276
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 2,142.5
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 2 August 2018
  • GBP 2,132.942
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 25 July 2018
  • GBP 2,125.334
20 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
11 Oct 2018 AD01 Registered office address changed from 58 City Road, London City Road London EC1Y 2AL England to 35 Luke Street London EC2A 4DS on 11 October 2018
05 Oct 2018 MR04 Satisfaction of charge 1 in full
09 Aug 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 2,107.582
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 July 2018
  • GBP 2,104.782
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2,103.582
29 Jun 2018 AP01 Appointment of Mr John Neilan as a director on 26 March 2018
27 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 2,071.582
25 Jun 2018 AP01 Appointment of Mr Ian Warwick as a director on 25 September 2017
25 Jun 2018 AP01 Appointment of Ms Tania Shelley Anne Fishwick as a director on 3 November 2017
25 Jun 2018 TM01 Termination of appointment of Alex Birchall as a director on 3 November 2017
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2018 TM02 Termination of appointment of Ewen Ross Cowie as a secretary on 5 June 2018
05 Jun 2018 AP04 Appointment of Ohs Secretaries Limited as a secretary on 5 June 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 2,054.512
22 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 2,021.814
22 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 1,996.024