- Company Overview for VOYAGER TOPCO LIMITED (10920772)
- Filing history for VOYAGER TOPCO LIMITED (10920772)
- People for VOYAGER TOPCO LIMITED (10920772)
- More for VOYAGER TOPCO LIMITED (10920772)
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) |
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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
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10 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 26 March 2018
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06 Apr 2018 | RESOLUTIONS |
Resolutions
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07 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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26 Oct 2017 | RESOLUTIONS |
Resolutions
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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
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