VOYAGE CARE HOLDCO LIMITED

Company number 09141139

Date	Type	Description	View / Download
03 Feb 2017	SH06	Cancellation of shares. Statement of capital on 6 December 2016 GBP 20,693.54	(10 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(44 pages)
20 Dec 2016	SH03	Purchase of own shares.	(3 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 September 2016 GBP 20,713.54	(10 pages)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 7 July 2016 GBP 20,633.54	(10 pages)
06 Dec 2016	SH03	Purchase of own shares.	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(12 pages)
16 Jun 2016	CH01	Director's details changed for Mr Andrew John Cannon on 9 June 2016	(2 pages)
29 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 18/11/2015	(11 pages)
05 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 November 2015 GBP 20,401.41	(10 pages)
05 Jan 2016	SH03	Purchase of own shares.	(3 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 20,901.41 ANNOTATION Clarification a second filed SH01 was registered on 29/01/2016	(11 pages)
07 Dec 2015	MA	Memorandum and Articles of Association	(54 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Douglas John Quinn on 25 June 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Dr Remy Hauser as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Nicolas Meier as a director on 1 October 2015	(1 page)
01 Oct 2015	AP01	Appointment of Mrs Jayne Belinda Davey as a director on 1 October 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
24 Aug 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 GBP 20,901.41	(10 pages)
24 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
11 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 20,901.41	(11 pages)
11 Aug 2015	CH01	Director's details changed for Mr Douglas John Quinn on 25 June 2015	(2 pages)
05 Aug 2015	CERTNM	Company name changed viking holdco LIMITED\certificate issued on 05/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 12 February 2015	(1 page)

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