VOYAGE CARE BONDCO PLC

Company number 08344738

Date	Type	Description	View / Download
17 Jan 2019	TM01	Termination of appointment of Philip Andre Sealey as a director on 10 January 2019	(1 page)
10 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
11 Sep 2018	AP01	Appointment of Mr Shaun Parker as a director on 1 September 2018	(2 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(22 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21	(5 pages)
10 Nov 2017	TM01	Termination of appointment of Andrew Winning as a director on 9 November 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
26 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 50,001	(3 pages)
12 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 May 2017	MR01	Registration of charge 083447380002, created on 8 May 2017	(87 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(58 pages)
03 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	(5 pages)
27 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
16 Jun 2016	CH01	Director's details changed for Mr Andrew John Cannon on 9 June 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 50,000	(4 pages)
04 Sep 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 50,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
07 Oct 2014	CH03	Secretary's details changed for Philip Andre Sealey on 26 September 2013	(1 page)
07 Oct 2014	CH01	Director's details changed for Mr Andrew Winning on 26 September 2013	(2 pages)
06 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 March 2013	(13 pages)