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VOICESCAPE HOLDINGS LIMITED

Company number 06649394

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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)
22 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	AP01	Appointment of Mrs Samantha Catherine Dobrowolska-Doyle as a director on 31 October 2016	View PDF Appointment of Mrs Samantha Catherine Dobrowolska-Doyle as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	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 - 21 pages (21 pages)
25 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	CH03	Secretary's details changed for Samantha Dobrowolska-Doyle on 19 July 2013	View PDF Secretary's details changed for Samantha Dobrowolska-Doyle on 19 July 2013 - link opens in a new window - 1 page (1 page)
21 Jul 2014	CH01	Director's details changed for Mr John Francis Doyle on 19 July 2013	View PDF Director's details changed for Mr John Francis Doyle on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
09 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	View PDF Annual return made up to 17 July 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2012	CH03	Secretary's details changed for Samantha Dobrowolska-Doyle on 1 November 2011	View PDF Secretary's details changed for Samantha Dobrowolska-Doyle on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	CH01	Director's details changed for Mr John Francis Doyle on 1 November 2011	View PDF Director's details changed for Mr John Francis Doyle on 1 November 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	TM02	Termination of appointment of John Doyle as a secretary	View PDF Termination of appointment of John Doyle as a secretary - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AP03	Appointment of Samantha Dobrowolska-Doyle as a secretary	View PDF Appointment of Samantha Dobrowolska-Doyle as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	TM01	Termination of appointment of Voicescape Strategic Investments Llp as a director	View PDF Termination of appointment of Voicescape Strategic Investments Llp as a director - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
10 Nov 2009	TM01	Termination of appointment of Samantha Doyle as a director	View PDF Termination of appointment of Samantha Doyle as a director - link opens in a new window - 1 page (1 page)

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