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UN BEAU VOYAGE LIMITED

Company number 13806753

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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)
16 Apr 2024	TM01	Termination of appointment of Roman Francois Christian Regis as a director on 8 January 2024	View PDF Termination of appointment of Roman Francois Christian Regis as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr Roman Francois Christian Regis as a director on 8 January 2024	View PDF Appointment of Mr Roman Francois Christian Regis as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with no updates	View PDF Confirmation statement made on 4 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with updates	View PDF Confirmation statement made on 4 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	SH01	Statement of capital following an allotment of shares on 26 October 2022 GBP 2.86	View PDF Statement of capital following an allotment of shares on 26 October 2022 GBP 2.86 - link opens in a new window - 3 pages (3 pages)
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	TM01	Termination of appointment of Thomas, Pierre, Philippe Francaise as a director on 3 May 2022	View PDF Termination of appointment of Thomas, Pierre, Philippe Francaise as a director on 3 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	PSC04	Change of details for Mr Thomas Gachot as a person with significant control on 10 May 2022	View PDF Change of details for Mr Thomas Gachot as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	PSC01	Notification of Francois Gamblin (On Behalf of Bad21) as a person with significant control on 10 May 2022	View PDF Notification of Francois Gamblin (On Behalf of Bad21) as a person with significant control on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AP01	Appointment of Mr Thomas, Pierre, Philippe Owadenko as a director on 3 May 2022	View PDF Appointment of Mr Thomas, Pierre, Philippe Owadenko as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed for Mr Francoise Rene Marie Pierre Gamblin on 3 May 2022	View PDF Director's details changed for Mr Francoise Rene Marie Pierre Gamblin on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Thomas, Pierre, Philippe Francaise as a director on 3 May 2022	View PDF Appointment of Mr Thomas, Pierre, Philippe Francaise as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AP01	Appointment of Mr Francoise Rene Marie Pierre Gamblin as a director on 3 May 2022	View PDF Appointment of Mr Francoise Rene Marie Pierre Gamblin as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 2.06	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 2.06 - link opens in a new window - 3 pages (3 pages)
13 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	SH02	Sub-division of shares on 25 February 2022	View PDF Sub-division of shares on 25 February 2022 - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-17 GBP 1	View PDF Incorporation Statement of capital on 2021-12-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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UN BEAU VOYAGE LIMITED

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