VOXYGEN LIMITED

Company Documents

Date	Description
22/06/2322 June 2023	Final Gazette dissolved following liquidation View Document
22/06/2322 June 2023	Final Gazette dissolved following liquidation View Document
22/03/2322 March 2023	Return of final meeting in a members' voluntary winding up View Document
09/05/229 May 2022	Resolutions View Document
09/05/229 May 2022	Appointment of a voluntary liquidator View Document
09/05/229 May 2022	Declaration of solvency View Document
09/05/229 May 2022	Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-05-09 View Document
09/05/229 May 2022	Resolutions View Document
30/03/2230 March 2022	Termination of appointment of Peter Edward Pawlowitsch as a director on 2022-03-23 View Document
30/03/2230 March 2022	Termination of appointment of Stephen Vincent Mcgovern as a director on 2022-03-23 View Document
22/06/2022 June 2020	PREVEXT FROM 31/12/2019 TO 30/04/2020 View Document
04/06/204 June 2020	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CELVAM MANAGEMENT LIMITED / 04/06/2020 View Document
30/09/1930 September 2019	CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View Document
30/09/1930 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
27/09/1927 September 2019	DIRECTOR APPOINTED MR MANESH KANTELIA View Document
27/09/1927 September 2019	APPOINTMENT TERMINATED, DIRECTOR BARRY REES View Document
27/09/1927 September 2019	DIRECTOR APPOINTED MR MATTHEW BRYARS View Document
21/12/1821 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
30/08/1830 August 2018	APPOINTMENT TERMINATED, DIRECTOR ADAM LINFORD View Document
30/08/1830 August 2018	DIRECTOR APPOINTED MR JONATHAN SHANMUGANATHAN View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View Document
05/06/185 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 067118160003 View Document
01/03/181 March 2018	APPOINTMENT TERMINATED, DIRECTOR LEBARA DIGITAL GROUP B V View Document
01/03/181 March 2018	CORPORATE DIRECTOR APPOINTED CELVAM MANAGEMENT LIMITED View Document
03/01/183 January 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES View Document
22/08/1722 August 2017	CESSATION OF LEBARA DIGITAL GROUP B.V. AS A PSC View Document
22/08/1722 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELVAM CAPITAL LIMITED View Document
22/08/1722 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEBARA LIMITED View Document
22/08/1722 August 2017	CESSATION OF LEBARA LIMITED AS A PSC View Document
10/05/1710 May 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 30/09/2016 View Document
21/04/1721 April 2017	APPOINTMENT TERMINATED, DIRECTOR CELVAM MANAGEMENT LIMITED View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR BARRY GEORGE REES View Document
21/04/1721 April 2017	DIRECTOR APPOINTED MR ADAM WILLIAM CORDIN LINFORD View Document
20/04/1720 April 2017	CORPORATE DIRECTOR APPOINTED LEBARA DIGITAL GROUP B V View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR RASIAH LEON View Document
20/04/1720 April 2017	APPOINTMENT TERMINATED, DIRECTOR YOGANATHAN RATHEESAN View Document
24/03/1724 March 2017	APPOINTMENT TERMINATED, DIRECTOR DEAN ELWOOD View Document
09/03/179 March 2017	CORPORATE DIRECTOR APPOINTED CELVAM MANAGEMENT LIMITED View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
11/05/1611 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/04/164 April 2016	REGISTRATION OF A CHARGE / CHARGE CODE 067118160002 View Document
08/10/158 October 2015	Annual return made up to 30 September 2015 with full list of shareholders View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/04/1517 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067118160001 View Document
14/01/1514 January 2015	SECOND FILING WITH MUD 30/09/14 FOR FORM AR01 View Document

14/01/1514 January 2015	SECOND FILING WITH MUD 30/09/13 FOR FORM AR01 View Document
05/11/145 November 2014	Annual return made up to 30 September 2014 with full list of shareholders View Document
05/11/145 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR RASIAH RANJITH LEON / 30/09/2014 View Document
05/11/145 November 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR YOGANATHAN RATHEESAN / 30/09/2014 View Document
04/04/144 April 2014	DIRECTOR APPOINTED RASIAH RANJITH LEON View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, SECRETARY ANNA PITT-STANLEY View Document
24/03/1424 March 2014	DIRECTOR APPOINTED MR YOGANATHAN RATHEESAN View Document
24/03/1424 March 2014	ADOPT ARTICLES 18/03/2014 View Document
24/03/1424 March 2014	ALTER ARTICLES 18/03/2014 View Document
24/03/1424 March 2014	THE ADOPTION BY THE COMPANY OF THE AMENDMENT TO THE RULES OF THE ENTERPRISE MANAGEMENT SHARE OPTION PLAN IS APPROVED 18/03/2014 View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR CHRIS SMITH View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR ANNA PITT STANLEY View Document
19/03/1419 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/03/1417 March 2014	SUB DIVISION 27/06/2013 View Document
03/01/143 January 2014	27/11/13 STATEMENT OF CAPITAL GBP 210.53 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
31/12/1331 December 2013	DIRECTOR APPOINTED MR CHRIS SMITH View Document
04/12/134 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 067118160001 View Document
19/11/1319 November 2013	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 View Document
15/11/1315 November 2013	Annual return made up to 30 September 2013 with full list of shareholders View Document
30/08/1330 August 2013	ARTICLES OF ASSOCIATION View Document
30/08/1330 August 2013	SUB-DIVISION 27/07/13 View Document
05/07/135 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
24/10/1224 October 2012	Annual return made up to 30 September 2012 with full list of shareholders View Document
25/06/1225 June 2012	ADOPT ARTICLES 21/05/2012 View Document
25/06/1225 June 2012	STATEMENT OF COMPANY'S OBJECTS View Document
16/05/1216 May 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/02/126 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN PAUL ELWOOD / 25/01/2012 View Document
13/10/1113 October 2011	Annual return made up to 30 September 2011 with full list of shareholders View Document
31/05/1131 May 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
22/10/1022 October 2010	Annual return made up to 30 September 2010 with full list of shareholders View Document
19/10/1019 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNA RACHELE ROBERTA PITT STANLEY / 23/09/2010 View Document
11/06/1011 June 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
10/06/1010 June 2010	SECRETARY APPOINTED ANNA RACHELE ROBERTA PITT-STANLEY View Document
03/06/103 June 2010	01/10/09 STATEMENT OF CAPITAL GBP 200 View Document
03/06/103 June 2010	01/10/09 STATEMENT OF CAPITAL GBP 200 View Document
10/05/1010 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/11/0917 November 2009	REGISTERED OFFICE CHANGED ON 17/11/2009 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE HA8 7LW View Document
02/11/092 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNA PITT STANLEY / 01/09/2009 View Document
27/10/0927 October 2009	Annual return made up to 30 September 2009 with full list of shareholders View Document
04/05/094 May 2009	DIRECTOR APPOINTED DEAN PAUL ELWOOD View Document
11/12/0811 December 2008	CURREXT FROM 30/09/2009 TO 31/12/2009 View Document
11/12/0811 December 2008	REGISTERED OFFICE CHANGED ON 11/12/2008 FROM FLAT 47 MEADWAY COURT MEADWAY LONDON NW11 6PN View Document
30/10/0830 October 2008	DIRECTOR APPOINTED ANNA PITT STANLEY View Document
30/10/0830 October 2008	APPOINTMENT TERMINATED DIRECTOR DEAN ELWOOD View Document
30/09/0830 September 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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