Companies House does not verify the accuracy of the information filed

Advanced company search

H&S VOYAGE HOLDINGS LIMITED

Company number 15838373

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Aug 2024	AP01	Appointment of Mr Alexander Peter Dominic Marsh as a director on 21 July 2024	View PDF Appointment of Mr Alexander Peter Dominic Marsh as a director on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 21 July 2024 GBP 11,367,636.533	View PDF Statement of capital following an allotment of shares on 21 July 2024 GBP 11,367,636.533 - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	PSC02	Notification of Growth Partner Iii Llp as a person with significant control on 21 July 2024	View PDF Notification of Growth Partner Iii Llp as a person with significant control on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC04	Change of details for Mr Dale Smith as a person with significant control on 21 July 2024	View PDF Change of details for Mr Dale Smith as a person with significant control on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AP01	Appointment of Mrs Claire Elizabeth Maith as a director on 21 July 2024	View PDF Appointment of Mrs Claire Elizabeth Maith as a director on 21 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	MR01	Registration of charge 158383730001, created on 21 July 2024	View PDF Registration of charge 158383730001, created on 21 July 2024 - link opens in a new window - 57 pages (57 pages)
15 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?