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VOYANTA LIMITED

Company number 07919680

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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 Sep 2014 SH02 Sub-division of shares on 26 August 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 26/08/2014
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2014 AUD Auditor's resignation
04 Jun 2014 MISC Section 519
01 Apr 2014 AP03 Appointment of Conan Daniel Lauterpacht as a secretary on 25 March 2014
17 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 1,277,238
28 Feb 2014 AP01 Appointment of Mr Robert Ruggles, Iii as a director on 14 February 2014
26 Feb 2014 TM01 Termination of appointment of Conan Daniel Lauterpacht as a director on 14 February 2014
12 Feb 2014 CH01 Director's details changed for Damien Gerald Georges on 10 February 2014
05 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
04 Feb 2014 CH01 Director's details changed for Raj Singh on 31 January 2014
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 679,108
15 Jan 2014 SH08 Change of share class name or designation
09 Jan 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2013 AP01 Appointment of Mr Conan Daniel Lauterpacht as a director on 6 November 2013
18 Nov 2013 SH08 Change of share class name or designation
18 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2013 AA Full accounts made up to 30 June 2013
23 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 551,446
18 Sep 2013 AD01 Registered office address changed from C/O Coo 130 Old Street London EC1V 9BD England on 18 September 2013
18 Sep 2013 TM01 Termination of appointment of Peter Allen as a director on 17 September 2013
18 Sep 2013 AD01 Registered office address changed from Grant Thornton House Melton Street London NW1 2EP United Kingdom on 18 September 2013
18 Sep 2013 TM01 Termination of appointment of Ian Victor Smart as a director on 17 September 2013
30 Jul 2013 TM01 Termination of appointment of Jeremy Martin Toone as a director on 25 July 2013