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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)
14 Mar 2013	AD01	Registered office address changed from C/O June Addison Grant Thornton House Melton Street Euston Square London NW1 2EP United Kingdom on 14 March 2013	View PDF Registered office address changed from C/O June Addison Grant Thornton House Melton Street Euston Square London NW1 2EP United Kingdom on 14 March 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
17 Sep 2012	AP01	Appointment of Peter Allen as a director on 22 August 2012	View PDF Appointment of Peter Allen as a director on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Damien Gerald Georges as a director on 20 August 2012	View PDF Appointment of Damien Gerald Georges as a director on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AP01	Appointment of Raj Singh as a director on 20 August 2012	View PDF Appointment of Raj Singh as a director on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Sep 2012	AP01	Appointment of Ian Victor Smart as a director on 20 August 2012	View PDF Appointment of Ian Victor Smart as a director on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	TM01	Termination of appointment of Robert Matthew Nelson as a director on 20 August 2012	View PDF Termination of appointment of Robert Matthew Nelson as a director on 20 August 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AP01	Appointment of Jeremy Martin Toone as a director on 20 August 2012	View PDF Appointment of Jeremy Martin Toone as a director on 20 August 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	View PDF Current accounting period extended from 31 January 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
24 May 2012	AD01	Registered office address changed from C/O Matthew Nelson 48 Charlotte Street Suite 303 London W1T 2NS United Kingdom on 24 May 2012	View PDF Registered office address changed from C/O Matthew Nelson 48 Charlotte Street Suite 303 London W1T 2NS United Kingdom on 24 May 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from 30 Finsbury Square 30 Finsbury Square London EC2P 2YU United Kingdom on 21 March 2012	View PDF Registered office address changed from 30 Finsbury Square 30 Finsbury Square London EC2P 2YU United Kingdom on 21 March 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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