Company Results (links open in a new window)
|
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)
|
|
29 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
|
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
|
|
|
02 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: voicescape LIMITED enetrprise management incentive scheme be approved / grany of options over, and allotment of b ordinary shares of £1.00 each to any employee be approved / any rights or restrictions which may otherwise exist, wether under the company's articles of association or otherwise be waived 30/11/2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
|
|
|
01 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
24 Jul 2023 |
PSC07 |
Cessation of Samantha Catherine Dobrowolska-Doyle as a person with significant control on 6 April 2023
|
|
|
24 Jul 2023 |
PSC07 |
Cessation of John Francis Doyle as a person with significant control on 6 April 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Ms Jill Caroline Williams as a director on 18 May 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Bill Williams as a director on 18 May 2023
|
|
|
18 May 2023 |
AP01 |
Appointment of Mr Gary Haynes as a director on 18 May 2023
|
|
|
26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
|
|
|
22 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Apr 2023 |
SH08 |
Change of share class name or designation
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Pinesh Mehta as a director on 6 April 2023
|
|
|
14 Apr 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 6 April 2023
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
13 Apr 2022 |
TM01 |
Termination of appointment of Paul Allman as a director on 1 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Dean Robert Dickinson as a director on 1 April 2022
|
|
|
26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
21 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
|
|