VOISEY ENTERTAINMENT LIMITED filing history - Find and update company information

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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 Dag Langfoss-Håland on 1 May 2019	View PDF Director's details changed for Dag Langfoss-Håland on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CH01	Director's details changed for Mr Erlend Drevdal Hausken on 28 February 2019	View PDF Director's details changed for Mr Erlend Drevdal Hausken on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Aug 2019	CH01	Director's details changed for Mr Terry Steven Fisher on 21 June 2019	View PDF Director's details changed for Mr Terry Steven Fisher on 21 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 20 June 2019 GBP 1,545.7	View PDF Statement of capital following an allotment of shares on 20 June 2019 GBP 1,545.7 - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
05 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2018 GBP 1,427.25	View PDF Second filing of a statement of capital following an allotment of shares on 28 November 2018 GBP 1,427.25 - link opens in a new window - 7 pages (7 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,427.25	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 1,427.25 - link opens in a new window - 3 pages (3 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 54 pages (54 pages)
12 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AP01	Appointment of Mr Jason Lee Brook as a director on 4 September 2018	View PDF Appointment of Mr Jason Lee Brook as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	PSC07	Cessation of Erlend Drevdal Hausken as a person with significant control on 22 August 2018	View PDF Cessation of Erlend Drevdal Hausken as a person with significant control on 22 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	PSC07	Cessation of Pal Wagtskjold-Myran as a person with significant control on 22 August 2018	View PDF Cessation of Pal Wagtskjold-Myran as a person with significant control on 22 August 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AP01	Appointment of Mr Terry Steven Fisher as a director on 4 September 2018	View PDF Appointment of Mr Terry Steven Fisher as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Dag Langfoss-Håland as a director on 22 August 2018	View PDF Appointment of Dag Langfoss-Håland as a director on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 1,318.78	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 1,318.78 - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 25 pages (25 pages)
08 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 1,156.1	View PDF Statement of capital following an allotment of shares on 22 August 2018 GBP 1,156.1 - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-13 GBP 702.74	View PDF Incorporation Statement of capital on 2018-08-13 GBP 702.74 - link opens in a new window - 67 pages (67 pages)

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