VOYANTA LIMITED

Company number 07919680

Date	Type	Description	View / Download
17 Aug 2016	AP01	Appointment of Mr Paul John Broadley as a director on 5 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
01 Jun 2016	AP01	Appointment of Mr Angelo Bartolini as a director on 24 May 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/12/21	(3 pages)
01 Jun 2016	TM01	Termination of appointment of Robert Ruggles, Iii as a director on 24 May 2016	(1 page)
10 May 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2,935,840.37 ANNOTATION Due to a system constraint the statement of capital has been amended in line with the agreed fractional shares policy on 10/05/2016 To access the correct statement of capital information. Please view the form image. True Value = Number of shares 1310 Aggregate Nominal Value 3071524.37 .	(20 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location 90 Fetter Lane London EC4A 1EQ	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed to 90 Fetter Lane London EC4A 1EQ	(1 page)
27 Nov 2015	AD01	Registered office address changed from 130 Old Street London EC1V 9BD to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 27 November 2015	(1 page)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
17 Aug 2015	AP03	Appointment of Liana Turrin as a secretary on 27 March 2015	(2 pages)
17 Aug 2015	TM02	Termination of appointment of Conan Daniel Lauterpacht as a secretary on 27 March 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 March 2015 GBP 1,310,000.00	(10 pages)
24 Jun 2015	SH02	Consolidation and sub-division of shares on 27 March 2015	(4 pages)
09 Jun 2015	SH08	Change of share class name or designation	(2 pages)
01 Jun 2015	AP01	Appointment of Mr Taco Brink as a director on 27 March 2015	(2 pages)
29 May 2015	AP01	Appointment of Liana Turrin as a director on 27 March 2015	(2 pages)
20 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders	(9 pages)
08 Jan 2015	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
01 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 1,030,442.28	(7 pages)
24 Oct 2014	TM01	Termination of appointment of Damien Gerald Georges as a director on 1 October 2014	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,307,007	(4 pages)
09 Sep 2014	SH08	Change of share class name or designation	(2 pages)
09 Sep 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)