VOYANTA LIMITED

Company number 07919680

Date	Type	Description	View / Download
26 May 2021	AP01	Appointment of Terrie-Lynne Devonish as a director on 26 April 2021 ANNOTATION Clarification a second filed AP01 was registered 14/12/2021.	(3 pages)
05 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 1 February 2017	(3 pages)
12 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
30 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
18 May 2020	MR04	Satisfaction of charge 079196800001 in full	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
21 Aug 2019	TM01	Termination of appointment of Laura Pelham-Slade as a director on 20 August 2019	(1 page)
21 Aug 2019	AP01	Appointment of Mr Alexander Probyn as a director on 20 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
19 Aug 2019	CH01	Director's details changed for Ms Liana Luisa Turrin on 1 January 2018	(2 pages)
19 Aug 2019	CH03	Secretary's details changed for Liana Turrin on 1 January 2018	(1 page)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
14 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
02 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
24 Jan 2018	CH01	Director's details changed for Mr Paul John Broadley on 18 November 2017	(2 pages)
18 Jan 2018	CH03	Secretary's details changed for Liana Turrin on 1 January 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Liana Turrin on 1 January 2018	(2 pages)
22 Dec 2017	MR01	Registration of charge 079196800001, created on 8 December 2017	(80 pages)
14 Sep 2017	AP01	Appointment of Ms Laura Pelham-Slade as a director on 30 September 2016	(2 pages)
07 Sep 2017	TM01	Termination of appointment of Taco Brink as a director on 30 September 2016	(1 page)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
10 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/03/2021	(6 pages)
09 Feb 2017	AD02	Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP	(1 page)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
17 Aug 2016	TM01	Termination of appointment of Raj Singh as a director on 5 July 2016	(1 page)