VOYAGEURS DU MONDE UK LIMITED

Company number 10471371

Date	Type	Description	View / Download
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	(3 pages)
17 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages) Download iXBRL
15 Mar 2023	AD01	Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 15 March 2023	(1 page)
15 Mar 2023	CH04	Secretary's details changed for Canute Secretaries Limited on 15 March 2023	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	(3 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(36 pages) Download iXBRL
05 Feb 2022	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Fifth Floor 27 Greville Street London EC1N 8TN on 5 February 2022	(1 page)
12 Nov 2021	CH04	Secretary's details changed for Canute Secretaries Limited on 12 November 2021	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	(4 pages)
16 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages) Download iXBRL
12 Jun 2021	MA	Memorandum and Articles of Association	(33 pages)
12 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jun 2021	PSC02	Notification of Voyageurs Du Monde Sa as a person with significant control on 5 May 2021	(2 pages)
07 Jun 2021	PSC07	Cessation of Voyageurs Du Monde Sa as a person with significant control on 4 May 2021	(1 page)
26 May 2021	TM01	Termination of appointment of Neill Ghosh as a director on 5 May 2021	(1 page)
08 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	(4 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages) Download iXBRL
25 Aug 2020	TM01	Termination of appointment of Nicholas George Arne Newbury as a director on 1 April 2020	(1 page)
25 Aug 2020	AP01	Appointment of Ms Anne Bouferguene as a director on 3 March 2020	(2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles 10.3, 11, 12, 13 and 14.6 of the companys articles of association be and are hereby dissapplied 14/02/2020	(1 page)
08 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	(6 pages)
11 Oct 2019	MA	Memorandum and Articles of Association	(33 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 11,860.28	(4 pages)
11 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)