VOYAGE CONTROL LIMITED

Company number 06793287

Date	Type	Description	View / Download
19 May 2021	MR04	Satisfaction of charge 067932870003 in full	(1 page)
13 Apr 2021	MR01	Registration of charge 067932870004, created on 9 April 2021	(33 pages)
04 Nov 2020	AD01	Registered office address changed from 2nd Floor, Block a Stapleton House 110 Clifton Street London EC2A 4HT United Kingdom to 86-90 Paul Street London EC2A 4NE on 4 November 2020	(1 page)
03 Nov 2020	MR01	Registration of charge 067932870003, created on 29 October 2020	(27 pages)
14 Oct 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 September 2020	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(9 pages)
23 Apr 2020	MR04	Satisfaction of charge 067932870002 in full	(1 page)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 6,431.15	(4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 6,399.24	(4 pages)
24 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(9 pages)
24 Sep 2019	CH01	Director's details changed for Mr Morten Sondergaard on 24 September 2019	(2 pages)
14 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 6,384.96	(4 pages)
25 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(9 pages)
12 Sep 2018	TM01	Termination of appointment of Sally Joanne Martin as a director on 4 September 2018	(1 page)
12 Sep 2018	TM01	Termination of appointment of Emma Caroline Roberts Thomas as a director on 4 September 2018	(1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 6,310.73	(4 pages)
02 Feb 2018	MR04	Satisfaction of charge 067932870001 in full	(1 page)
06 Dec 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
26 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 July 2017 GBP 6,202.025	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 6,178.57	(4 pages)
29 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(9 pages)
04 Aug 2017	MR01	Registration of charge 067932870002, created on 19 July 2017	(34 pages)

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