VOYAGE HOLDCO 1 LIMITED

Company number 05752517

Date	Type	Description	View / Download
12 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,040,001	(4 pages)
01 Dec 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
04 Sep 2015	AP01	Appointment of Mr Andrew John Cannon as a director on 25 August 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,040,001	(4 pages)
14 Jan 2015	AP01	Appointment of Mr Philip Andre Sealey as a director on 9 January 2015	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Kevin Wei Roberts as a director on 9 January 2015	(1 page)
23 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Sep 2014	MA	Memorandum and Articles of Association	(7 pages)
12 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 1,040,001.0	(4 pages)
04 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000,000	(4 pages)
17 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
26 Sep 2013	AD01	Registered office address changed from Garrick House 2 Queen Street Lichfield Staffordshire WS13 6QD on 26 September 2013	(1 page)
19 Aug 2013	AP01	Appointment of Mr Kevin Wei Roberts as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of James Mckendrick as a director	(1 page)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
23 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	(3 pages)
02 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
25 Mar 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	(3 pages)
03 Mar 2011	AP01	Appointment of Mr Andrew Winning as a director	(2 pages)
03 Mar 2011	TM01	Termination of appointment of Nigel Moreton as a director	(1 page)
30 Nov 2010	TM01	Termination of appointment of Douglas Quinn as a director	(1 page)
10 Sep 2010	AP01	Appointment of Mr James Bruce Mckendrick as a director	(2 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(13 pages)

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