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VOICE MIDCO LIMITED

Company number 09717778

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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)
12 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
25 Jun 2019 AA Full accounts made up to 31 December 2018
16 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with updates
23 Jul 2018 AA Full accounts made up to 31 December 2017
08 Dec 2017 AD01 Registered office address changed from The Podium 1 Eversholt Street London Middlesex NW1 2DN to 16 Upper Woburn Place London Greater London WC1H 0BS on 8 December 2017
24 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
12 May 2017 MR01 Registration of charge 097177780002, created on 28 April 2017
10 May 2017 MR01 Registration of charge 097177780001, created on 4 May 2017
05 Jan 2017 AA Full accounts made up to 31 December 2015
07 Oct 2016 AA01 Previous accounting period shortened from 31 December 2016 to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
26 Nov 2015 AD01 Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to The Podium 1 Eversholt Street London Middlesex NW1 2DN on 26 November 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • EUR 54,478,000.00
28 Aug 2015 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
28 Aug 2015 TM01 Termination of appointment of Robert James Sanderson as a director on 18 August 2015
28 Aug 2015 AP01 Appointment of Joseph O'mara as a director on 18 August 2015
04 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-04
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)