- Company Overview for VOYAGER LABS LIMITED (07154170)
- Filing history for VOYAGER LABS LIMITED (07154170)
- People for VOYAGER LABS LIMITED (07154170)
- Charges for VOYAGER LABS LIMITED (07154170)
- More for VOYAGER LABS LIMITED (07154170)
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 | |
22 Mar 2024 | MR01 | Registration of charge 071541700001, created on 11 March 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 15 January 2024 with no updates | |
17 Jan 2024 | TM01 | Termination of appointment of Yair Cohen as a director on 16 January 2024 | |
30 Nov 2023 | TM01 | Termination of appointment of Stephen Robert Kappes as a director on 30 November 2023 | |
30 Nov 2023 | TM01 | Termination of appointment of Avi Korenblum as a director on 30 November 2023 | |
26 Sep 2023 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
16 Feb 2023 | CS01 | Confirmation statement made on 15 January 2023 with updates | |
20 Dec 2022 | MA | Memorandum and Articles of Association | |
20 Dec 2022 | RESOLUTIONS |
Resolutions
|
|
04 Mar 2022 | AA | Group of companies' accounts made up to 31 December 2020 | |
27 Jan 2022 | CS01 | Confirmation statement made on 15 January 2022 with updates | |
15 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 18 November 2021
|
|
12 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 12 October 2021
|
|
04 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 4 October 2021
|
|
29 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 23 September 2021
|
|
12 Jul 2021 | AP01 | Appointment of Mr Dror Michman as a director on 8 July 2021 | |
22 Jan 2021 | CS01 | Confirmation statement made on 15 January 2021 with updates | |
16 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
24 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 20 February 2020
|
|
15 Jan 2020 | CS01 | Confirmation statement made on 15 January 2020 with updates | |
23 Dec 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
12 Nov 2019 | AP01 | Appointment of Mr Yair Cohen as a director on 11 November 2019 | |
30 Oct 2019 | TM01 | Termination of appointment of Maya Racine Netser as a director on 29 October 2019 |