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VOOV DIGITAL LIMITED

Company number 08871876

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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)
18 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from St Georges House Bolton Road Westhoughton Bolton Lancashire BL5 3DG to 10/12 Upper Dicconson Street Wigan WN1 2AD on 29 March 2017	View PDF Registered office address changed from St Georges House Bolton Road Westhoughton Bolton Lancashire BL5 3DG to 10/12 Upper Dicconson Street Wigan WN1 2AD on 29 March 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2017	TM01	Termination of appointment of Christopher Lewis Houghton as a director on 29 March 2017	View PDF Termination of appointment of Christopher Lewis Houghton as a director on 29 March 2017 - link opens in a new window - 1 page (1 page)
20 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2016	CH01	Director's details changed for Mr Stewart Paul Culshaw on 12 January 2016	View PDF Director's details changed for Mr Stewart Paul Culshaw on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AP01	Appointment of Mr Christopher Lewis Houghton as a director on 12 January 2016	View PDF Appointment of Mr Christopher Lewis Houghton as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AD01	Registered office address changed from C/O Ashford Rainham Limited 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD England to St Georges House Bolton Road Westhoughton Bolton Lancashire BL5 3DG on 12 January 2016	View PDF Registered office address changed from C/O Ashford Rainham Limited 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD England to St Georges House Bolton Road Westhoughton Bolton Lancashire BL5 3DG on 12 January 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 11 January 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AD01	Registered office address changed from C/O C/O Ashford Rainham Limited 10-12 Upper Dicconson Street Wigan WN1 2AD to C/O Ashford Rainham Limited 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD on 21 August 2015	View PDF Registered office address changed from C/O C/O Ashford Rainham Limited 10-12 Upper Dicconson Street Wigan WN1 2AD to C/O Ashford Rainham Limited 10-12 Upper Dicconson Street Wigan Lancashire WN1 2AD on 21 August 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2014	CERTNM	Company name changed voov LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17	View PDF Company name changed voov LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-17 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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