VOYAGER LABS LIMITED filing history - Find and update company information

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VOYAGER LABS LIMITED

Company number 07154170

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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)
24 Apr 2024	TM01	Termination of appointment of Dror Michman as a director on 12 April 2024	View PDF Termination of appointment of Dror Michman as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR01	Registration of charge 071541700001, created on 11 March 2024	View PDF Registration of charge 071541700001, created on 11 March 2024 - link opens in a new window - 36 pages (36 pages)
23 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	TM01	Termination of appointment of Yair Cohen as a director on 16 January 2024	View PDF Termination of appointment of Yair Cohen as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Stephen Robert Kappes as a director on 30 November 2023	View PDF Termination of appointment of Stephen Robert Kappes as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM01	Termination of appointment of Avi Korenblum as a director on 30 November 2023	View PDF Termination of appointment of Avi Korenblum as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
16 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
27 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 30,566.89	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 30,566.89 - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 30,132.5	View PDF Statement of capital following an allotment of shares on 12 October 2021 GBP 30,132.5 - link opens in a new window - 5 pages (5 pages)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 29,861.57	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 29,861.57 - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 29,769.01	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 29,769.01 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	AP01	Appointment of Mr Dror Michman as a director on 8 July 2021	View PDF Appointment of Mr Dror Michman as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 February 2020 GBP 21,475.341	View PDF Statement of capital following an allotment of shares on 20 February 2020 GBP 21,475.341 - link opens in a new window - 5 pages (5 pages)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
12 Nov 2019	AP01	Appointment of Mr Yair Cohen as a director on 11 November 2019	View PDF Appointment of Mr Yair Cohen as a director on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2019	TM01	Termination of appointment of Maya Racine Netser as a director on 29 October 2019	View PDF Termination of appointment of Maya Racine Netser as a director on 29 October 2019 - link opens in a new window - 1 page (1 page)

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