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VOYAGEURS DU MONDE UK LIMITED

Company number 10471371

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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)
23 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 10,309.28	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 10,309.28 - link opens in a new window - 3 pages (3 pages)
20 Jan 2017	AP01	Appointment of Neill Ghosh as a director on 6 January 2017	View PDF Appointment of Neill Ghosh as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jan 2017	AP01	Appointment of Thomas Edward Barber as a director on 6 January 2017	View PDF Appointment of Thomas Edward Barber as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AP01	Appointment of Nicholas George Arne Newbury as a director on 6 January 2017	View PDF Appointment of Nicholas George Arne Newbury as a director on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 6 January 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 January 2017 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 111 Upper Richmond Road London SW15 2TJ on 18 January 2017	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 111 Upper Richmond Road London SW15 2TJ on 18 January 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	CERTNM	Company name changed honeymoon holdco LIMITED\certificate issued on 11/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06	View PDF Company name changed honeymoon holdco LIMITED\certificate issued on 11/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AP01	Appointment of Jean-Francois Rial as a director on 29 November 2016	View PDF Appointment of Jean-Francois Rial as a director on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 9 November 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 November 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 9 November 2016 - link opens in a new window - 1 page (1 page)
09 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-09 GBP 1	View PDF Incorporation Statement of capital on 2016-11-09 GBP 1 - link opens in a new window - 56 pages (56 pages)

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