VOISEY ENTERTAINMENT LIMITED

Company number 11515002

Date	Type	Description	View / Download
04 Dec 2020	PSC09	Withdrawal of a person with significant control statement on 4 December 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Dag Langfoss-Håland as a director on 21 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Pal Wagtskjold-Myran as a director on 21 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Erlend Drevdal Hausken as a director on 21 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Terry Steven Fisher as a director on 21 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Jason Lee Brook as a director on 21 October 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Oliver Barnes as a director on 21 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Mr Atul Manilal Porwal as a director on 21 October 2020 ANNOTATION Clarification a second filed AP01 was registered on 12/05/2022.	(3 pages)
03 Nov 2020	AP01	Appointment of Mrs Amanda Louise Reid as a director on 21 October 2020	(2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Oct 2020	AD01	Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 77 Shaftesbury Avenue Soho London W1D 5DU on 26 October 2020	(1 page)
26 Oct 2020	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 21 October 2020	(1 page)
23 Oct 2020	MA	Memorandum and Articles of Association	(53 pages)
23 Oct 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Oct 2020	SH08	Change of share class name or designation	(2 pages)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 1,642.4	(3 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 1,622.75	(3 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 10 October 2020 GBP 1,600.96	(3 pages)
22 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
22 Sep 2020	CH01	Director's details changed for Mr Pal Wagtskjold-Myran on 11 August 2020	(2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with updates	(7 pages)
22 Aug 2019	CH01	Director's details changed for Mr Erlend Drevdal Hausken on 18 March 2019	(2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Pal Wagtskjold-Myran on 18 March 2019	(2 pages)