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VORONOI MIDCO LIMITED

Company number 15275622

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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)
03 Dec 2024	CS01	Confirmation statement made on 9 November 2024 with no updates	View PDF Confirmation statement made on 9 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024	View PDF Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AD01	Registered office address changed from 102 Cavell Street London E1 2JA England to 5th Floor 91 Brick Lane London E1 6QL on 17 April 2024	View PDF Registered office address changed from 102 Cavell Street London E1 2JA England to 5th Floor 91 Brick Lane London E1 6QL on 17 April 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	AP01	Appointment of Mr James Handley as a director on 16 January 2024	View PDF Appointment of Mr James Handley as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Jonathan Purton as a director on 16 January 2024	View PDF Appointment of Mr Jonathan Purton as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Michael Robert Gordon Baulk as a director on 16 January 2024	View PDF Appointment of Mr Michael Robert Gordon Baulk as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN United Kingdom to 102 Cavell Street London E1 2JA on 5 February 2024	View PDF Registered office address changed from 38 Princes House Jermyn Street London SW1Y 6DN United Kingdom to 102 Cavell Street London E1 2JA on 5 February 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	MR01	Registration of charge 152756220002, created on 16 January 2024	View PDF Registration of charge 152756220002, created on 16 January 2024 - link opens in a new window - 55 pages (55 pages)
19 Jan 2024	MR01	Registration of charge 152756220001, created on 16 January 2024	View PDF Registration of charge 152756220001, created on 16 January 2024 - link opens in a new window - 8 pages (8 pages)
10 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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