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VOICEKEY LIMITED

Company number 07240722

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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)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,418	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,418 - link opens in a new window - 6 pages (6 pages)
21 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 1,418	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 1,418 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 8 pages (8 pages)
10 Jun 2014	AD01	Registered office address changed from College of Science Clifton Campus Clifton Nottingham NG11 8NS on 10 June 2014	View PDF Registered office address changed from College of Science Clifton Campus Clifton Nottingham NG11 8NS on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 988	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 988 - link opens in a new window - 6 pages (6 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,006	View PDF Statement of capital following an allotment of shares on 7 March 2014 GBP 1,006 - link opens in a new window - 4 pages (4 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 29/01/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 29/01/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 988	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 988 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 972	View PDF Statement of capital following an allotment of shares on 26 September 2012 GBP 972 - link opens in a new window - 4 pages (4 pages)
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 972
07 Jan 2013	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 988	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 988 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	TM01	Termination of appointment of Roger Eccleston as a director	View PDF Termination of appointment of Roger Eccleston as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AP01	Appointment of Alan Southall as a director	View PDF Appointment of Alan Southall as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 967.00	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 967.00 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 3 November 2011 GBP 917	View PDF Statement of capital following an allotment of shares on 3 November 2011 GBP 917 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 901	View PDF Statement of capital following an allotment of shares on 22 February 2011 GBP 901 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AP01	Appointment of Roger Soulsby Eccleston as a director	View PDF Appointment of Roger Soulsby Eccleston as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)

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VOICEKEY LIMITED

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