VOXPOPME LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Termination of appointment of Lonnie Mayne as a director on 2025-02-11

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-12-31

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12/03/2512 March 2025 Termination of appointment of Julian Alistair Dennard as a director on 2025-01-27

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05/01/255 January 2025 Confirmation statement made on 2025-01-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/09/244 September 2024 Registered office address changed from Alpha Studios Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT to Alpha Tower, Alpha Works Office 2217 Suffolk Street Queensway Birmingham B1 1TT on 2024-09-04

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-05-03

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-12-31

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12/01/2412 January 2024 Confirmation statement made on 2024-01-03 with updates

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11/01/2411 January 2024 Satisfaction of charge 083462040001 in full

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11/01/2411 January 2024 Satisfaction of charge 083462040002 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Total exemption full accounts made up to 2021-12-31

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Statement of capital following an allotment of shares on 2023-04-12

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26/04/2326 April 2023 Memorandum and Articles of Association

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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21/04/2321 April 2023 Withdrawal of a person with significant control statement on 2023-04-21

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21/04/2321 April 2023 Notification of Mercia (General Partner) Limited as a person with significant control on 2023-04-12

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19/04/2319 April 2023 Termination of appointment of David John Carruthers as a director on 2023-04-12

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19/04/2319 April 2023 Appointment of Mr Martijn Christian Kleibergen as a director on 2023-04-12

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19/04/2319 April 2023 Termination of appointment of David Robert Gales as a director on 2023-04-12

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03/03/233 March 2023 Statement of capital following an allotment of shares on 2023-01-30

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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31/01/2331 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registration of charge 083462040002, created on 2022-12-22

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03/03/223 March 2022 Confirmation statement made on 2022-01-03 with updates

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06/01/226 January 2022 Registration of charge 083462040001, created on 2021-12-21

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/10/2130 October 2021 Registered office address changed from Somerset House, 4th Floor 37 Temple Street Birmingham B2 5DP England to Alpha Studios Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1TT on 2021-10-30

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 DIRECTOR APPOINTED EVA TSAI

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 DIRECTOR APPOINTED LONNIE MAYNE

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21/10/1921 October 2019 ADOPT ARTICLES 09/09/2019

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15/10/1915 October 2019 11/09/19 STATEMENT OF CAPITAL GBP 12823.08

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM STUDIO 401 ZELLIG GIBB STREET, DIGBETH BIRMINGHAM B9 4AT UNITED KINGDOM

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01/10/191 October 2019 DIRECTOR APPOINTED MR BRENT HILL

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW COOPER

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01/10/191 October 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 10/12/18 STATEMENT OF CAPITAL GBP 8337.62

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 28/11/18 STATEMENT OF CAPITAL GBP 8291.51

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28/12/1828 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD CONWAY

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04/09/184 September 2018 DIRECTOR APPOINTED MR JULIAN ALISTAIR DENNARD

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04/09/184 September 2018 17/08/18 STATEMENT OF CAPITAL GBP 8116.31

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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03/04/183 April 2018 22/03/18 STATEMENT OF CAPITAL GBP 7240.32

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07/03/187 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 6348.95

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05/03/185 March 2018 ADOPT ARTICLES 21/02/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/12/1719 December 2017 20/10/17 STATEMENT OF CAPITAL GBP 6126.11

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13/12/1713 December 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/12/177 December 2017 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

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19/09/1719 September 2017 07/08/17 STATEMENT OF CAPITAL GBP 5457.59

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/06/1729 June 2017 SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 5301.14

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09/04/179 April 2017 07/02/17 STATEMENT OF CAPITAL GBP 5198.84

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30/03/1730 March 2017 DIRECTOR APPOINTED MR THOMAS JOHN WILLIAMS

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17/03/1717 March 2017 ARTICLES OF ASSOCIATION

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17/03/1717 March 2017 ALTER ARTICLES 06/02/2017

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09/03/179 March 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT 320 ZELLIG THE CUSTARD FACTORY GIBB STREET BIRMINGHAM B9 4AA

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CONWAY / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID CONWAY / 15/09/2016

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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21/07/1621 July 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/1613 July 2016 01/06/16 STATEMENT OF CAPITAL GBP 5001.38

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM STUDIO 401 CUSTARD FACTORY 3 GIBB STREET BIRMINGHAM B9 4AA

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10/11/1510 November 2015 DIRECTOR APPOINTED MR ANDREW GEORGE COOPER

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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10/09/1510 September 2015 22/05/15 STATEMENT OF CAPITAL GBP 3193.23

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10/08/1510 August 2015 20/07/15 STATEMENT OF CAPITAL GBP 3610.039582

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27/04/1527 April 2015 18/02/15 STATEMENT OF CAPITAL GBP 3117

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10/04/1510 April 2015 09/02/15 STATEMENT OF CAPITAL GBP 2989

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12/02/1512 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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05/01/155 January 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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29/10/1429 October 2014 10/09/14 STATEMENT OF CAPITAL GBP 2835

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/08/1428 August 2014 DIRECTOR APPOINTED MR ANDREW BARRACLOUGH

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21/07/1421 July 2014 PREVSHO FROM 31/03/2014 TO 31/01/2014

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30/06/1430 June 2014 DIRECTOR APPOINTED MR JAMES STEWART

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27/05/1427 May 2014 ADOPT ARTICLES 31/03/2014

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24/03/1424 March 2014 13/02/14 STATEMENT OF CAPITAL GBP 2520

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22/01/1422 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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16/10/1316 October 2013 24/09/13 STATEMENT OF CAPITAL GBP 2100.00

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22/08/1322 August 2013 22/07/13 STATEMENT OF CAPITAL GBP 1650

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19/03/1319 March 2013 DIRECTOR APPOINTED MR DAVID ROBERT GALES

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05/03/135 March 2013 DIRECTOR APPOINTED MR RICHARD DAVID CONWAY

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22/02/1322 February 2013 CURREXT FROM 31/01/2014 TO 31/03/2014

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22/02/1322 February 2013 30/01/13 STATEMENT OF CAPITAL GBP 1000

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03/01/133 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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