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ONEVOICE DIGITAL LIMITED

Company number 10842253

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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)
11 Jul 2018	PSC02	Notification of Arrk Limited as a person with significant control on 25 July 2017	View PDF Notification of Arrk Limited as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	PSC07	Cessation of Julian Robert Long Howison as a person with significant control on 25 July 2017	View PDF Cessation of Julian Robert Long Howison as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
09 Apr 2018	AP01	Appointment of Mr Brenden Holt as a director on 28 March 2018	View PDF Appointment of Mr Brenden Holt as a director on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
30 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 58 pages (58 pages)
08 Sep 2017	AP01	Appointment of Mr Peter Jerome Robertson as a director on 4 September 2017	View PDF Appointment of Mr Peter Jerome Robertson as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Mr Douglas Tomlinson as a director on 25 July 2017	View PDF Appointment of Mr Douglas Tomlinson as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	AP01	Appointment of Ms Sonal Nagda as a director on 25 July 2017	View PDF Appointment of Ms Sonal Nagda as a director on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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