VOCALIQ LIMITED

Company number 07490220

Date	Type	Description	View / Download
15 Aug 2014	TM01	Termination of appointment of Marcin Szummer as a director on 25 July 2014	(1 page)
16 Jul 2014	AP01	Appointment of Marcin Szummer as a director on 18 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Michael George Arnott as a director on 18 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Dr Hermann Maria Hauser as a director on 18 June 2014	(2 pages)
11 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 879.29	(4 pages)
11 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(76 pages)
21 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
20 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(4 pages)
20 Jan 2014	CH01	Director's details changed for Professor Stephen John Young on 13 August 2012	(2 pages)
06 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
15 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
01 Oct 2012	TM01	Termination of appointment of Kai Yu as a director	(1 page)
01 Oct 2012	AD01	Registered office address changed from , 2 Boathouse Court Trafalgar Road, Cambridge, Cambridgeshire, CB4 1DU on 1 October 2012	(1 page)
13 Jun 2012	AA01	Current accounting period extended from 31 January 2012 to 30 June 2012	(3 pages)
13 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(5 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 8 February 2011 GBP 390	(4 pages)
11 Feb 2011	SH02	Sub-division of shares on 8 February 2011	(5 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/02/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Quentin Golder as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of James Allen as a director	(2 pages)
09 Feb 2011	AP01	Appointment of Blaise Roger Marie Thomson as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Kai Yu as a director	(3 pages)
09 Feb 2011	AP01	Appointment of Stephen John Young as a director	(3 pages)
09 Feb 2011	AD01	Registered office address changed from , Merlin Place Milton Road, Cambridge, Cambridgeshire, CB4 0DP on 9 February 2011	(2 pages)
08 Feb 2011	CERTNM	Company name changed tayvin 439 LIMITED\certificate issued on 08/02/11 RES15 ‐ Change company name resolution on 2011-02-07	(2 pages)