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VOYAGEUR HOLDINGS LIMITED

Company number 15755448

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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)
30 Jan 2025	AP01	Appointment of Mr Brian Hayes as a director on 30 January 2025	View PDF Appointment of Mr Brian Hayes as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	CH01	Director's details changed for Roseanna Mansfield on 21 November 2024	View PDF Director's details changed for Roseanna Mansfield on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC04	Change of details for Mr Ian Finlay as a person with significant control on 21 November 2024	View PDF Change of details for Mr Ian Finlay as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AD01	Registered office address changed from 9a Wainsford Road Lymington Hampshire SO41 8GD England to 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR on 7 October 2024	View PDF Registered office address changed from 9a Wainsford Road Lymington Hampshire SO41 8GD England to 2 Michaels Court Hanney Road Southmoor Abingdon OX13 5HR on 7 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CH01	Director's details changed for Rosie Mansfield on 2 June 2024	View PDF Director's details changed for Rosie Mansfield on 2 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jul 2024	MR01	Registration of charge 157554480001, created on 28 June 2024	View PDF Registration of charge 157554480001, created on 28 June 2024 - link opens in a new window - 86 pages (86 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC04	Change of details for Mr Stewart Alexander Lambert as a person with significant control on 20 June 2024	View PDF Change of details for Mr Stewart Alexander Lambert as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	PSC01	Notification of Ian Finlay as a person with significant control on 20 June 2024	View PDF Notification of Ian Finlay as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
02 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-02 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-02 GBP .5 - link opens in a new window - 11 pages (11 pages)

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