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VOSCURIS LIMITED

Company number NI632064

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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)
09 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with updates
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 27 July 2018
  • GBP 102,257.97
08 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2018
  • GBP 62,775.07
30 Jul 2018 AD01 Registered office address changed from 1 Chlorine Gardens Belfast Antrim BT9 5DJ United Kingdom to Arthur House 41 Arthur Street Belfast Antrim BT1 4GB on 30 July 2018
06 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 2,257.97
  • ANNOTATION Clarification a second filed SH01 was reigstered on 08/08/2018.
29 May 2018 PSC02 Notification of Crescent Capital Iii Gp Limited as a person with significant control on 27 January 2017
29 May 2018 PSC07 Cessation of Andrew Cuthbert as a person with significant control on 3 May 2018
29 May 2018 TM01 Termination of appointment of Thomas Andrew Cuthbert as a director on 25 May 2018
17 Apr 2018 AA Micro company accounts made up to 31 January 2018
28 Feb 2018 AD01 Registered office address changed from 41-43 Waring Street, Belfast 41-43 Waring Street Belfast BT1 2DY Northern Ireland to 1 Chlorine Gardens Belfast Antrim BT9 5DJ on 28 February 2018
24 Jan 2018 AA Micro company accounts made up to 31 January 2017
20 Dec 2017 AD01 Registered office address changed from 18 Bachelors Walk Lisburn County Antrim BT28 1XJ to 41-43 Waring Street, Belfast 41-43 Waring Street Belfast BT1 2DY on 20 December 2017
23 Oct 2017 AP01 Appointment of Mr Timothy Davison as a director on 5 October 2017
  • ANNOTATION Part Rectified Information removed: Date of appointment; Service address Reason for rectification: The information in the form described above is invalid or ineffective.
  • ANNOTATION Part Rectified Information removed: Date of appointment; Service address Reason for rectification: The information removed is invalid or ineffective.
10 Oct 2017 AP01 Appointment of Mr Timothy Davison as a director on 6 September 2017
04 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with updates
23 Mar 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
23 Mar 2017 AA Accounts for a dormant company made up to 31 July 2015
21 Mar 2017 AA01 Current accounting period shortened from 30 June 2016 to 31 July 2015
27 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2017 AP01 Appointment of Mr Ronald Geddis as a director on 27 January 2017
17 Feb 2017 AP01 Appointment of Ms Deirdre Terrins as a director on 27 January 2017
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 27 January 2017
  • GBP 2,257.97
17 Feb 2017 AP01 Appointment of Mr Andrew Marsden as a director on 27 January 2017
17 Feb 2017 AP01 Appointment of Dr Brendan Mccann as a director on 27 January 2017
17 Feb 2017 AP01 Appointment of Ms Alison Young as a director on 27 January 2017