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VOICESCAPE LIMITED

Company number 10440336

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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)
17 Jul 2021 MA Memorandum and Articles of Association
17 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Adoption of incentive scheme approved 29/06/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of certain of the issued share capital of message dynamics LIMITED (crn: 5747328) 01/04/2021
15 Feb 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-11-16
15 Feb 2021 CONNOT Change of name notice
25 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Oct 2020 PSC04 Change of details for Mr John Francis Doyle as a person with significant control on 21 October 2016
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Nov 2019 AP01 Appointment of Mr Paul Allman as a director on 29 November 2019
25 Oct 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme approved 17/07/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2018 CS01 Confirmation statement made on 21 October 2018 with updates
18 Oct 2018 CH01 Director's details changed for Mrs Samantha Catherine Dobrowolska-Doyle on 17 October 2018
18 Oct 2018 CH03 Secretary's details changed for Mrs Samantha Catherine Dobrowolska-Doyle on 17 October 2018
18 Oct 2018 CH01 Director's details changed for Mrs Samantha Catherine Dobrowolska-Doyle on 28 October 2017
17 Oct 2018 PSC04 Change of details for Mrs Samantha Catherine Dobrowolska-Doyle as a person with significant control on 17 October 2018
17 Oct 2018 PSC04 Change of details for Mr John Francis Doyle as a person with significant control on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr John Francis Doyle on 17 October 2018
17 Oct 2018 AD01 Registered office address changed from Sun House 2-4 Little Peter Street Manchester M15 4PS United Kingdom to 2nd Floor Unit 4 the Boatshed 22 Exchange Quays Salford M5 3EQ on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Mr John Francis Doyle on 28 October 2017
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 SH10 Particulars of variation of rights attached to shares
15 May 2018 SH08 Change of share class name or designation
09 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association