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VOYAGE CARE BONDCO PLC

Company number 08344738

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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)
26 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 26 September 2013	View PDF Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD United Kingdom on 26 September 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	View PDF Appointment of Mr Kevin Wei Roberts as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	View PDF Termination of appointment of James Mckendrick as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 March 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 28 pages (28 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Res of sole shareholder ratified 24/01/2013	View PDF Resolutions RES13 ‐ Res of sole shareholder ratified 24/01/2013 - link opens in a new window - 1 page (1 page)
31 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs of comp ratified, approved. Dir of comp may have interest in relevant company. 15/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Docs of comp ratified, approved. Dir of comp may have interest in relevant company. 15/01/2013 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
02 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 60 pages (60 pages)
02 Jan 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)

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