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VOTEGLEN LIMITED

Company number 05765619

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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)
08 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 AD01 Registered office address changed from C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH England to C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH on 8 April 2015
08 Apr 2015 AD01 Registered office address changed from C/O Sinclairs 39a Welbeck Street London W1G 8DH to C/O Sinclairs Bartrum Lerner 39a Welbeck Street London W1G 8DH on 8 April 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
06 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
11 May 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 11 May 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Aug 2011 SH08 Change of share class name or designation
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with authorised share capital 12/08/2011
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Jonathan Charles Abrahams on 31 March 2010
18 May 2010 CH03 Secretary's details changed for Mr Jonathan Charles Abrahams on 31 March 2010
18 May 2010 CH01 Director's details changed for Susan Louise Abrahams on 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 03/04/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 May 2008 363a Return made up to 03/04/08; full list of members