VOXEO EUROPE LIMITED

Company number 05787460

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 20 April 2024 with updates	(4 pages)
14 May 2024	AD04	Register(s) moved to registered office address Heathrow, Stockley Park the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW	(1 page)
08 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 November 2023 GBP 25,001	(4 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	(30 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 November 2023 GBP 25,001 ANNOTATION Clarification a second filed SH01 was registered on 08/05/2024.	(4 pages)
20 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
27 Sep 2023	AD01	Registered office address changed from Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW England to Heathrow, Stockley Park the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 27 September 2023	(1 page)
10 Aug 2023	TM01	Termination of appointment of Timothy John Dahltorp as a director on 11 May 2023	(1 page)
10 Aug 2023	AP01	Appointment of Michael Philip Gruet as a director on 9 August 2023	(2 pages)
10 Aug 2023	AP01	Appointment of Lynn Seymour Parkin as a director on 9 August 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	(3 pages)
30 Mar 2023	AP01	Appointment of Brandon William Swank as a director on 2 February 2023	(2 pages)
30 Mar 2023	TM01	Termination of appointment of Sherri Lynn Moyen as a director on 20 November 2022	(1 page)
22 Feb 2023	AD01	Registered office address changed from Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW England to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023	(1 page)
22 Feb 2023	AD01	Registered office address changed from Record Store Building 15 Pressing Lane Hayes UB3 1EP England to Heathrow, Stockley Park, the Square the Square 6-9 Stockley Park Uxbridge UB11 1FW on 22 February 2023	(1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
23 Nov 2022	CH01	Director's details changed for Timothy John Dahltorp on 21 October 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of Stacy Jean Dejesus as a director on 28 February 2022	(1 page)
24 May 2022	AP01	Appointment of Timothy John Dahltorp as a director on 19 May 2022	(2 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
04 Jun 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	(3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)