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VOYAGER TOPCO LIMITED

Company number 10920772

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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 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
13 Mar 2020 AA Group of companies' accounts made up to 31 October 2019
28 Nov 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 October 2019
29 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
16 Apr 2019 AA Group of companies' accounts made up to 30 November 2018
10 Apr 2019 CH01 Director's details changed for Mr Francis William Bulman on 10 April 2019
16 Jan 2019 AP01 Appointment of Mr Nigel William Ker Stout as a director on 16 January 2019
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
06 Sep 2018 AP01 Appointment of Mr Paul Richard Maslin as a director on 6 September 2018
06 Sep 2018 TM01 Termination of appointment of Richard Charles Austin Caston as a director on 31 August 2018
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
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 3,178.20
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
07 Nov 2017 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 3,078.20
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
20 Oct 2017 AA01 Current accounting period extended from 31 August 2018 to 30 November 2018
20 Oct 2017 PSC02 Notification of Rjd Partners Limited as a person with significant control on 17 October 2017
20 Oct 2017 PSC07 Cessation of Francis William Bulman as a person with significant control on 17 October 2017
20 Oct 2017 PSC02 Notification of Rjd General Partner Iii Limited as a person with significant control on 17 October 2017
19 Oct 2017 AP01 Appointment of Mr Richard Charles Austin Caston as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Ms Patricia Mary Bryant as a director on 17 October 2017
19 Oct 2017 AP01 Appointment of Mr Nigel Stuart English as a director on 17 October 2017
17 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-17
  • GBP .01