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VOIAMO LIMITED

Company number 06321375

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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)
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Nov 2010 AD01 Registered office address changed from Adam House 7-10 Adam Street the Strand London WC2N 6AA United Kingdom on 8 November 2010
11 Oct 2010 MG01 Duplicate mortgage certificatecharge no:2
11 Oct 2010 MG01 Duplicate mortgage certificatecharge no:2
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 663,811.25
29 Sep 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 April 2010
  • GBP 616,361.00
01 Jul 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 TM01 Termination of appointment of Stephen Shepherd as a director
15 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 574,261.00
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 558,705.50
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 2 February 2010
  • GBP 552,318.00
  • ANNOTATION A second filed SH01 was registered on 28/10/2011
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 January 2010
  • GBP 433,732
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 301,666.65
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 December 2009
  • GBP 301,667.00
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 20 December 2009
  • GBP 181,333
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2009 AD01 Registered office address changed from 12 Station Road Watford Hertfordshire WD17 1EG Uk on 26 November 2009
12 Aug 2009 363a Return made up to 23/07/09; full list of members
11 Aug 2009 AA Full accounts made up to 31 December 2008
11 Aug 2009 288c Director's change of particulars / nigel bramwell / 01/07/2009
29 Jul 2009 88(2) Ad 15/06/09\gbp si 30000@0.05=1500\gbp ic 143700/145200\
03 Jun 2009 123 Nc inc already adjusted 13/05/09