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VOX MARKETS LIMITED

Company number 09172648

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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)
13 Nov 2018 AA Unaudited abridged accounts made up to 31 August 2018
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 2,350.42
17 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2,328.26
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 2,323.83
18 May 2018 SH02 Sub-division of shares on 30 September 2017
03 May 2018 AP01 Appointment of Mr Philip Antony Shaw as a director on 30 April 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2018 AP01 Appointment of Mr Martin John Binks as a director on 12 April 2018
12 Feb 2018 AA Unaudited abridged accounts made up to 31 August 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with updates
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 August 2016
  • GBP 2,234.25
14 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 13 August 2016 with updates
10 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Nov 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,766.25
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 3 August 2015
  • GBP 1,766.25
27 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,721.25
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,721.25
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 1,500
30 Aug 2014 CERTNM Company name changed luke management (london) LTD\certificate issued on 30/08/14
  • RES15 ‐ Change company name resolution on 2014-08-13
30 Aug 2014 CONNOT Change of name notice
12 Aug 2014 NEWINC Incorporation
Statement of capital on 2014-08-12
  • GBP 1