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HAKLUYT CAPITAL GP LIMITED

Company number 07667950

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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)
09 Aug 2024 AP01 Appointment of Shira Fox as a director on 19 July 2024
30 Jul 2024 TM01 Termination of appointment of Varun Chandra as a director on 12 July 2024
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
11 Apr 2024 AA Full accounts made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
13 Jun 2023 AP01 Appointment of Mr Varun Chandra as a director on 13 June 2023
13 Jun 2023 TM01 Termination of appointment of George Edward Dobell Nottingham as a director on 13 June 2023
29 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
24 Nov 2022 AP01 Appointment of Nicholas Bidmead as a director on 16 November 2022
22 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
28 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
24 Mar 2022 PSC02 Notification of Hakluyt Capital Limited as a person with significant control on 17 March 2022
24 Mar 2022 PSC07 Cessation of Hakluyt & Company Limited as a person with significant control on 17 March 2022
16 Mar 2022 CERTNM Company name changed voyager business consulting LIMITED\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
27 Jan 2022 CH01 Director's details changed for Mr George Edward Dobell Nottingham on 27 January 2022
18 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
03 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with updates
11 Jun 2020 PSC05 Change of details for Holdingham Group Limited as a person with significant control on 11 June 2020
27 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
15 Nov 2019 TM01 Termination of appointment of Robert Philip Boardman as a director on 8 November 2019
15 Nov 2019 AP01 Appointment of Mr George Edward Dobell Nottingham as a director on 8 November 2019
25 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
25 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
22 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates