VOCALINK HOLDINGS LIMITED filing history - Find and update company information

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VOCALINK HOLDINGS LIMITED

Company number 06119036

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB	View PDF Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Jul 2023	AP01	Appointment of Alexander James Charles Bunten as a director on 1 July 2023	View PDF Appointment of Alexander James Charles Bunten as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2023	TM01	Termination of appointment of Elizabeth Oakes as a director on 31 December 2022	View PDF Termination of appointment of Elizabeth Oakes as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	TM01	Termination of appointment of Gregor Dobbie as a director on 30 September 2022	View PDF Termination of appointment of Gregor Dobbie as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	TM01	Termination of appointment of Paul Roy Stoddart as a director on 1 April 2022	View PDF Termination of appointment of Paul Roy Stoddart as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
02 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020	View PDF Termination of appointment of Mark David Ashley Barnett as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Edward John Watson Gieve as a director on 23 September 2020	View PDF Termination of appointment of Edward John Watson Gieve as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Daniel Meredith Jones as a director on 23 September 2020	View PDF Termination of appointment of Daniel Meredith Jones as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AP01	Appointment of Mr Gregor Dobbie as a director on 23 June 2020	View PDF Appointment of Mr Gregor Dobbie as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Elizabeth Oakes as a director on 24 March 2020	View PDF Appointment of Elizabeth Oakes as a director on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	TM01	Termination of appointment of Michael Miebach as a director on 26 February 2020	View PDF Termination of appointment of Michael Miebach as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	TM01	Termination of appointment of Marion King as a director on 31 December 2019	View PDF Termination of appointment of Marion King as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	TM01	Termination of appointment of David Gregg Yates as a director on 18 September 2019	View PDF Termination of appointment of David Gregg Yates as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)

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