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VOCA LIMITED

Company number 01023742

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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)
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 AD02 Register inspection address has been changed
18 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Ssection 550 2006 act 17/12/2009
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 8,193,933
16 Mar 2010 SH20 Statement by directors
16 Mar 2010 CAP-SS Solvency statement dated 17/12/09
16 Mar 2010 SH19 Statement of capital on 16 March 2010
  • GBP 533
16 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account by 30,329,900 to nil 17/12/2009
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2009 CH01 Director's details changed for Mr Martin Wilson on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Marion Ruth King on 1 October 2009
21 Dec 2009 CH01 Director's details changed for Claire Andree Hafner on 1 October 2009
21 Dec 2009 CH03 Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 1 October 2009
25 Aug 2009 288b Appointment terminated director richard parker
25 Aug 2009 288a Director appointed claire andree hafner
25 Aug 2009 AA Full accounts made up to 31 December 2008
29 May 2009 363a Return made up to 05/04/09; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 288c Secretary's change of particulars / timothy ensor-clinch / 30/04/2008
18 Jun 2008 288a Secretary appointed ovalsec LIMITED
12 Jun 2008 353 Location of register of members
29 May 2008 363a Return made up to 05/04/08; full list of members
28 May 2008 288c Director's change of particulars / richard parker / 01/03/2008
15 May 2008 288b Appointment terminated director stephen grigg
27 Mar 2008 288b Appointment terminated secretary robert bonnington
27 Mar 2008 288a Secretary appointed timothy michael edward ensor-clinch