VOYAGE HOLDINGS LIMITED

Company number 06836245

Date	Type	Description	View / Download
16 Jun 2016	CH01	Director's details changed for Mr Andrew John Cannon on 9 June 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,724.315	(5 pages)
01 Dec 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
04 Sep 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
08 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,724.312	(12 pages)
13 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Graham Smith as a director on 19 December 2014	(1 page)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 1,724.3117	(10 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dirs auth to increase cap 12/12/2014	(1 page)
25 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 08/09/2014	(12 pages)
16 Sep 2014	TM01	Termination of appointment of Andrew Ronald Land as a director on 8 September 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Philipp Theodor Schwalber as a director on 8 September 2014	(1 page)
12 Sep 2014	MA	Memorandum and Articles of Association	(52 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,686.1987 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2014	(11 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
13 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 March 2014	(19 pages)
04 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 553.525 ANNOTATION A second filed AR01 was registered on 13/06/2014	(13 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(30 pages)
26 Sep 2013	AD01	Registered office address changed from , Garrick House 2 Queen Street, Lichfield, Staffordshire, WS13 6QD on 26 September 2013	(1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
03 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(13 pages)
02 Jan 2013	TM01	Termination of appointment of Douglas Quinn as a director	(1 page)

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