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VOCALINK HOLDINGS LIMITED

Company number 06119036

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
06 Sep 2024	AP01	Appointment of Timothy Michael Edward Ensor-Clinch as a director on 6 September 2024	View PDF Appointment of Timothy Michael Edward Ensor-Clinch as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Ajay Bhalla as a director on 30 April 2024	View PDF Termination of appointment of Ajay Bhalla as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	AP01	Appointment of Alexander James Charles Bunten as a director on 1 July 2023	View PDF Appointment of Alexander James Charles Bunten as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2023	TM01	Termination of appointment of Elizabeth Oakes as a director on 31 December 2022	View PDF Termination of appointment of Elizabeth Oakes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Gregor Dobbie as a director on 30 September 2022	View PDF Termination of appointment of Gregor Dobbie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Paul Roy Stoddart as a director on 1 April 2022	View PDF Termination of appointment of Paul Roy Stoddart as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020	View PDF Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Edward John Watson Gieve as a director on 23 September 2020	View PDF Termination of appointment of Edward John Watson Gieve as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Daniel Meredith Jones as a director on 23 September 2020	View PDF Termination of appointment of Daniel Meredith Jones as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Gregor Dobbie as a director on 23 June 2020	View PDF Appointment of Mr Gregor Dobbie as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Elizabeth Oakes as a director on 24 March 2020	View PDF Appointment of Elizabeth Oakes as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Michael Miebach as a director on 26 February 2020	View PDF Termination of appointment of Michael Miebach as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)

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VOCALINK HOLDINGS LIMITED

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