FANTASTIC VOYAGE LIMITED

Company number 10122130

Date	Type	Description	View / Download
07 Jun 2018	MR01	Registration of charge 101221300002, created on 4 June 2018	(27 pages)
21 May 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
17 May 2018	PSC02	Notification of Gold Round Limited as a person with significant control on 30 August 2017	(2 pages)
15 May 2018	AA01	Current accounting period extended from 30 April 2018 to 30 June 2018	(1 page)
15 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(6 pages)
12 Jan 2018	CH01	Director's details changed for Mr Graeme Shepherd Mckinnon on 30 October 2017	(2 pages)
27 Nov 2017	MA	Memorandum and Articles of Association	(35 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 Nov 2017	PSC02	Notification of Perpignon Limited as a person with significant control on 30 August 2017	(2 pages)
22 Nov 2017	PSC07	Cessation of Rcapital Nominees Limited as a person with significant control on 13 April 2016	(1 page)
22 Nov 2017	PSC07	Cessation of Jamie Christopher Constable as a person with significant control on 30 August 2017	(1 page)
30 Oct 2017	CH01	Director's details changed for Mr Graeme Shepherd Mckinnon on 1 October 2017	(2 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 10.00	(4 pages)
18 Sep 2017	SH08	Change of share class name or designation	(2 pages)
15 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Sep 2017	AP01	Appointment of Mr Stephen Curtis as a director on 30 August 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Graeme Shepherd Mckinnon as a director on 30 August 2017	(2 pages)
06 Sep 2017	TM02	Termination of appointment of Jamie Christopher Constable as a secretary on 30 August 2017	(1 page)
02 Sep 2017	MR01	Registration of charge 101221300001, created on 30 August 2017	(38 pages)
26 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(7 pages)
20 Apr 2017	MA	Memorandum and Articles of Association	(20 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That pursuant to section 175 of the companies act 2006 03/04/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Sep 2016	CH01	Director's details changed for Mr Christopher Campbell on 1 September 2016	(2 pages)
13 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)