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ASSET V CREWING (UK) LIMITED

Company number SC714739

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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)
07 Feb 2025	TM01	Termination of appointment of Donna Reid as a director on 25 January 2025	View PDF Termination of appointment of Donna Reid as a director on 25 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Neil Carrington as a director on 20 January 2025	View PDF Termination of appointment of Neil Carrington as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with no updates	View PDF Confirmation statement made on 11 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2025	CH01	Director's details changed for Mr Peter William Edwards on 7 January 2025	View PDF Director's details changed for Mr Peter William Edwards on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
29 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	CERTNM	Company name changed voyonic (uk) LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed voyonic (uk) LIMITED\certificate issued on 02/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	PSC02	Notification of Asset V Crewing Limited as a person with significant control on 1 November 2023	View PDF Notification of Asset V Crewing Limited as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mrs Abigail Bugeja as a director on 1 November 2023	View PDF Appointment of Mrs Abigail Bugeja as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr John Bugeja as a director on 1 November 2023	View PDF Appointment of Mr John Bugeja as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AD01	Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Aberdeen Business Centre C/O Accord Business Partnerships 11 Bon Accord Crescent Aberdeen AB11 6DE on 1 November 2023	View PDF Registered office address changed from Provender House 37 Waterloo Quay Aberdeen AB11 5BS Scotland to Aberdeen Business Centre C/O Accord Business Partnerships 11 Bon Accord Crescent Aberdeen AB11 6DE on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Neil Carrington as a person with significant control on 1 November 2023	View PDF Cessation of Neil Carrington as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 September 2022	View PDF Previous accounting period shortened from 30 November 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr Peter William Edwards as a director on 5 September 2022	View PDF Appointment of Mr Peter William Edwards as a director on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AP01	Appointment of Miss Donna Reid as a director on 20 April 2022	View PDF Appointment of Miss Donna Reid as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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