VOISEY ENTERTAINMENT LIMITED

Company number 11515002

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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)
22 Aug 2019 CH01 Director's details changed for Mr Erlend Drevdal Hausken on 18 March 2019
22 Aug 2019 CH01 Director's details changed for Mr Pal Wagtskjold-Myran on 18 March 2019
22 Aug 2019 CH01 Director's details changed for Dag Langfoss-Håland on 1 May 2019
22 Aug 2019 CH01 Director's details changed for Mr Erlend Drevdal Hausken on 28 February 2019
15 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
01 Aug 2019 CH01 Director's details changed for Mr Terry Steven Fisher on 21 June 2019
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 1,545.7
17 May 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
05 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 November 2018
  • GBP 1,427.25
31 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 1,427.25
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 PSC08 Notification of a person with significant control statement
11 Sep 2018 AP01 Appointment of Mr Jason Lee Brook as a director on 4 September 2018
11 Sep 2018 PSC07 Cessation of Erlend Drevdal Hausken as a person with significant control on 22 August 2018
11 Sep 2018 PSC07 Cessation of Pal Wagtskjold-Myran as a person with significant control on 22 August 2018
11 Sep 2018 AP01 Appointment of Mr Terry Steven Fisher as a director on 4 September 2018
10 Sep 2018 AP01 Appointment of Dag Langfoss-Håland as a director on 22 August 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 1,318.78
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1,156.1
  • ANNOTATION Clarification This document is a duplicate of form SH01 registered on 08/09/2018.
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 1,156.1
13 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-13
  • GBP 702.74