Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Jillian Maree Overland as a director on 6 November 2024
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Sep 2024 |
CERTNM |
Company name changed voyager life PLC\certificate issued on 30/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-27
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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01 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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17 Oct 2023 |
AD01 |
Registered office address changed from Arran House Arran House Arran Road Perth Perthshire PH1 3DZ Scotland to Arran House Arran Road Perth Perthshire PH1 3DZ on 17 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Tay House Riverview Business Park Friarton Road Perth PH2 8DF Scotland to Arran House Arran House Arran Road Perth Perthshire PH1 3DZ on 17 October 2023
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14 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Apr 2023 |
TM01 |
Termination of appointment of Nikki Marie Cooper as a director on 31 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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08 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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25 Oct 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from 2/17 King James Vi Business Centre Friarton Road Perth Perthshire PH2 8DY Scotland to Tay House Riverview Business Park Friarton Road Perth PH2 8DF on 3 May 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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02 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Jillian Maree Overland as a director on 8 June 2021
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08 Jun 2021 |
AP01 |
Appointment of Mrs Nikki Marie Cooper as a director on 8 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Kyle Wayne Swingle as a director on 4 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Paul Ethan Mendell as a director on 4 June 2021
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 Jun 2021 |
MAR |
Re-registration of Memorandum and Articles
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