VOYAGER TOPCO LIMITED

Company number 10920772

Date	Type	Description	View / Download
17 Jun 2020	AD01	Registered office address changed from Verulam House 142 Old Shoreham Road Hove BN3 7BD England to 6-7 Lovers Walk Brighton East Sussex BN1 6AH on 17 June 2020	(1 page)
13 Mar 2020	AA	Group of companies' accounts made up to 31 October 2019	(34 pages)
28 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 October 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 30 November 2018	(34 pages)
10 Apr 2019	CH01	Director's details changed for Mr Francis William Bulman on 10 April 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Nigel William Ker Stout as a director on 16 January 2019	(2 pages)
12 Oct 2018	AD01	Registered office address changed from C/O Rjd Partners Limited 8-9 Well Court London EC4M 9DN United Kingdom to Verulam House 142 Old Shoreham Road Hove BN3 7BD on 12 October 2018	(1 page)
06 Sep 2018	AP01	Appointment of Mr Paul Richard Maslin as a director on 6 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Richard Charles Austin Caston as a director on 31 August 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/11/2024	(9 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 26 March 2018 GBP 3,178.20	(18 pages)
06 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 3,078.20	(19 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
20 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 30 November 2018	(1 page)
20 Oct 2017	PSC02	Notification of Rjd Partners Limited as a person with significant control on 17 October 2017	(1 page)
20 Oct 2017	PSC07	Cessation of Francis William Bulman as a person with significant control on 17 October 2017	(1 page)
20 Oct 2017	PSC02	Notification of Rjd General Partner Iii Limited as a person with significant control on 17 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Richard Charles Austin Caston as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Ms Patricia Mary Bryant as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Nigel Stuart English as a director on 17 October 2017	(2 pages)
17 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-17 GBP .01	(37 pages)