Screenreach Interactive Limited

Company Name	Screenreach Interactive Limited
Directors	Colin Willis and Robert Ernest Rawlinson
Company Status	Active
Company Number	07007633
Category	Private Limited Company
Incorporation Date	3 September 2009(14 years, 7 months ago)
Previous Name	Vooices Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Colin Willis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(4 years, 7 months after company formation)
Appointment Duration	10 years
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	14 Thorp Avenue Morpeth NE61 1JS

Director Name	Mr Robert Ernest Rawlinson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(7 years, 3 months after company formation)
Appointment Duration	7 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	14 Thorp Avenue Morpeth NE61 1JS

Director Name	Mr Michael McAiney
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Walton Avenue Penketh Warrington Cheshire WA5 2AX

Director Name	Mr Paul Rawlings
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Hartley Green Gardens Billinge Wigan Lancashire WN5 7GA

Director Name	Mr Christopher Laurence Farrell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 October 2010)
Role	Founder
Country of Residence	United Kingdom
Correspondence Address	116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY

Director Name	Mr Thomas Patrick Maxfield
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(10 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (resigned 12 March 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	Studio 12 - 13 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Studio 25 -26 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Samuel James Morton
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(11 months after company formation)
Appointment Duration	3 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Studio 25 -26 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Bernard Robert Fisher
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yewtree Cottage Milestone Avenue Charvil Reading Berkshire RG10 9TN

Director Name	Mr Thomas Michael Gillan Gutteridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corridge Farm Middleton Morpeth Northumberland NE61 4EB

Director Name	Mr Anthony Kypreos
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(1 year, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synesi Ltd Suite 4 Shire Court Dunstable Bedfordshire LU6 1NY

Director Name	Tahir Iqbal Ali
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Studio 25 -26 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Christopher Uchegbu Alete
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Studio 12 - 13 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Director Name	Mr Duncan James Noble
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2018)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Studio 25 -26 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr James William Dickson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(8 years after company formation)
Appointment Duration	3 years, 6 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 12 - 13 The Kiln Hoults Yard Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL

Contact

Website	screenreach.com

Location

Registered Address	14 Thorp Avenue Morpeth NE61 1JS
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Morpeth
Ward	Morpeth North
Built Up Area	Morpeth
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£34,149
Cash	£316,034
Current Liabilities	£82,254

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

18 September 2019	Delivered on: 20 September 2019 Persons entitled: Hotspur Capital Partners Limited Classification: A registered charge Particulars: (1) all properties, being all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest; and. (2) the company's intellectual property. Outstanding
14 December 2018	Delivered on: 11 July 2019 Persons entitled: Angel Cofund Classification: A registered charge Outstanding
24 March 2017	Delivered on: 5 April 2017 Persons entitled: Vianet Limited Classification: A registered charge Outstanding
21 July 2014	Delivered on: 23 July 2014 Persons entitled: Northstar Ventures Limites as Security Trustee Classification: A registered charge Particulars: All future freehold and leasehold property of the borrower together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon; all present and future interests of the borrower in or over land or the proceeds of sale of it and all present and future licences of the borrower to enter upon or use land; all rent receivable from any lease granted out of any freehold or leasehold property present and future vested in or charged to the borrower or in which it otherwise has an interest; the benefit of all other agreements relating to land which the borrower is or may become party or otherwise entitled; all plant, machinery, vehicles and computer equipment of the borrower (present and future) including but not limited to the equipment together with all rights, title and interest of the borrower under any agreements relating to the purchase, lease, hire purchase or maintenance of the same; all patents, utility models, trade marks and service marks (whether registered or not), brand and trade names, registered and unregistered design rights, rights in passing off, database rights, copyrights, computer programs, inventions, confidential information, know-how, trade secrets and all other intellectual or intangible property or rights in each case now or in the future held by the borrower (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any and all applications for the protection thereof and all licences agreements and ancillary and connected rights and benefits including all royalties fees and other income from the same both present and future of the borrower; the benefit of all agreements and licences now or in the future entered into or enjoyed by the borrower in any part of the world of any such rights as are referred to in clause 4.1.2.8 of the debenture but owned by others. Outstanding
4 June 2014	Delivered on: 5 June 2014 Persons entitled: Northstar Ventures Limited as Security Trustee Classification: A registered charge Particulars: All future freehold and leasehold property of the borrower together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon; all present and future interests of the borrower in or over land or the proceeds of sale of it and all present and future licences of the borrower to enter upon or use land; all rent receivable from any lease granted out of any freehold or leasehold property present and future vested in or charged to the borrower or in which it otherwise has an interest; the benefit of all other agreements relating to land which the borrower is or may become party or otherwise entitled; all plant, machinery, vehicles and computer equipment of the borrower (present and future) including but not limited to the equipment together with all rights, title and interest of the borrower under any agreements relating to the purchase, lease, hire purchase or maintenance of the same; all patents, utility models, trade marks and service marks (whether registered or not), brand and trade names, registered and unregistered design rights, rights in passing off, database rights, copyrights, computer programs, inventions, confidential information, know-how, trade secrets and all other intellectual or intangible property or rights in each case now or in the future held by the borrower (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any and all applications for the protection thereof and all licences agreements and ancillary and connected rights and benefits including all royalties fees and other income from the same both present and future of the borrower; the benefit of all agreements and licences now or in the future entered into or enjoyed by the borrower in any part of the world of any such rights as are referred to in clause 4.1.2.8 of the debenture but owned by others; contains fixed charge. Contains floating charge. Floating charge covers all the property or undertaking of the company. Contains negative pledge. Outstanding
22 April 2014	Delivered on: 25 April 2014 Persons entitled: Northstar Venture Limited as Security Trustee Classification: A registered charge Particulars: All future freehold and leasehold property of the borrower together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon;. All present and future interests of the borrower in or over land or the proceeds of sale of it and all present and future licences of the borrower to enter upon or use land;. All rent receivable from any lease granted out of any freehold or leasehold property present and future vested in or charged to the borrower or in which it otherwise has an interest;. The benefit of all other agreements relating to land which the borrower is or may become party or otherwise entitled;. All plant, machinery, vehicles and computer equipment of the borrower (present and future) including but not limited to the equipment together with all rights, title and interest of the borrower under any agreements relating to the purchase, lease, hire purchase or maintenance of the same;. All patents, utility models, trade marks and service marks (whether registered or not), brand and trade names, registered and unregistered design rights, rights in passing off, database rights, copyrights, computer programs, inventions, confidential information, know-how, trade secrets and all other intellectual or intangible property or rights in each case now or in the future held by the borrower (whether alone or jointly with others) anywhere in the world and including any extensions and renewals of, and any and all applications for the protection thereof and all licences agreements and ancillary and connected rights and benefits including all royalties fees and other income from the same both present and future of the borrower;. The benefit of all agreements and licences now or in the future entered into or enjoyed by the borrower in any part of the world of any such rights as are referred to in clause 4.1.2.8 of the debenture but owned by others;. Outstanding

Filing History

27 October 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
19 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 May 2020	Director's details changed for Mr Robert Ernest Rawlinson on 1 May 2020 (2 pages)
22 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible loan agreement 18/09/2019 (1 page)
2 January 2020	Termination of appointment of Christopher Uchegbu Alete as a director on 31 December 2019 (1 page)
16 October 2019	Notification of Northstar Ventures Limited as a person with significant control on 14 August 2019 (2 pages)
16 October 2019	Notification of North East Accelerator General Partner Limited as a person with significant control on 14 August 2019 (2 pages)
16 October 2019	Cessation of North East Accelerator Limited Partnership as a person with significant control on 14 August 2019 (1 page)
16 October 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
20 September 2019	Registration of charge 070076330006, created on 18 September 2019 (28 pages)
23 July 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2019	Registration of a charge with Charles court order to extend. Charge code 070076330005, created on 14 December 2018 (34 pages)
14 May 2019	Registered office address changed from Studio 25 -26 the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL to Studio 12 - 13 the Kiln Hoults Yard Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 14 May 2019 (1 page)
15 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
23 October 2018	Confirmation statement made on 3 September 2018 with updates (9 pages)
9 August 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 2,622.486 (4 pages)
27 April 2018	Termination of appointment of Duncan James Noble as a director on 11 April 2018 (1 page)
7 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 January 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The "agreement" 29/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2017	Confirmation statement made on 3 September 2017 with updates (11 pages)
18 October 2017	Confirmation statement made on 3 September 2017 with updates (11 pages)
10 October 2017	Appointment of Mr James William Dickson as a director on 29 September 2017 (2 pages)
10 October 2017	Appointment of Mr James William Dickson as a director on 29 September 2017 (2 pages)
10 April 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of the terms of the loan agreement betweeen the company and james dicson and vianet LIMITED be approved 24/03/2017 (1 page)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 April 2017	Registration of charge 070076330004, created on 24 March 2017 (27 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 April 2017	Registration of charge 070076330004, created on 24 March 2017 (27 pages)
5 December 2016	Appointment of Mr Duncan James Noble as a director on 1 December 2016 (2 pages)
5 December 2016	Appointment of Mr Duncan James Noble as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Christopher Uchegbu Alete as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Robert Ernest Rawlinson as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Robert Ernest Rawlinson as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Christopher Uchegbu Alete as a director on 1 December 2016 (2 pages)
23 October 2016	Confirmation statement made on 3 September 2016 with updates (12 pages)
23 October 2016	Confirmation statement made on 3 September 2016 with updates (12 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
11 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
1 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement agreed 11/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 143.39 (5 pages)
1 June 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement agreed 11/05/2016 RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2016	Statement of capital following an allotment of shares on 11 May 2016 GBP 143.39 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 March 2016	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 626.061 (19 pages)
2 March 2016	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 626.061 (19 pages)
16 September 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 626.061 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 16 July 2015 GBP 626.061 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 626.061 (5 pages)
16 September 2015	Statement of capital following an allotment of shares on 17 July 2015 GBP 626.061 (5 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (41 pages)
15 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
23 July 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 539.41 (6 pages)
23 July 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 539.41 (6 pages)
23 March 2015	Termination of appointment of Paul Rawlings as a director on 1 February 2015 (1 page)
23 March 2015	Termination of appointment of Tahir Iqbal Ali as a director on 31 January 2015 (1 page)
23 March 2015	Termination of appointment of Tahir Iqbal Ali as a director on 31 January 2015 (1 page)
23 March 2015	Termination of appointment of Paul Rawlings as a director on 1 February 2015 (1 page)
23 March 2015	Termination of appointment of Paul Rawlings as a director on 1 February 2015 (1 page)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 285.414 (13 pages)
27 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 285.414 (13 pages)
27 October 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 285.414 (13 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 21/07/2014 (39 pages)
14 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan agreement 21/07/2014 (39 pages)
23 July 2014	Registration of charge 070076330003 (51 pages)
23 July 2014	Registration of charge 070076330003 (51 pages)
24 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreement 04/06/2014 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 June 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of agreement 04/06/2014 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 June 2014	Registration of charge 070076330002 (28 pages)
5 June 2014	Registration of charge 070076330002 (28 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
25 April 2014	Director's details changed for Mr Colin William on 16 April 2014 (2 pages)
25 April 2014	Appointment of Mr Colin William as a director on 16 April 2014 (2 pages)
25 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 278.943 (6 pages)
25 April 2014	Registration of charge 070076330001 (28 pages)
25 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 278.943 (6 pages)
25 April 2014	Registration of charge 070076330001 (28 pages)
25 April 2014	Appointment of Mr Colin William as a director on 16 April 2014 (2 pages)
25 April 2014	Director's details changed for Mr Colin William on 16 April 2014 (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 278.942 (5 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2014	Statement of capital following an allotment of shares on 27 December 2013 GBP 278.942 (5 pages)
7 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (10 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (10 pages)
4 October 2013	Annual return made up to 3 September 2013 with a full list of shareholders (10 pages)
31 July 2013	Termination of appointment of Samuel James Morton as a director on 31 July 2013 (1 page)
31 July 2013	Termination of appointment of Samuel James Morton as a director on 31 July 2013 (1 page)
18 July 2013	Director's details changed for Mr Paul Rawlings on 18 July 2013 (2 pages)
18 July 2013	Director's details changed for Mr Paul Rawlings on 18 July 2013 (2 pages)
24 April 2013	Termination of appointment of Bernard Robert Fisher as a director on 24 April 2013 (1 page)
24 April 2013	Termination of appointment of Bernard Robert Fisher as a director on 24 April 2013 (1 page)
4 April 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 246.128 (5 pages)
4 April 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 246.128 (5 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
19 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
15 March 2013	Termination of appointment of Thomas Michael Gillan Gutteridge as a director on 15 March 2013 (1 page)
15 March 2013	Termination of appointment of Thomas Michael Gillan Gutteridge as a director on 15 March 2013 (1 page)
15 March 2013	Termination of appointment of Anthony Kypreos as a director on 15 March 2013 (1 page)
15 March 2013	Termination of appointment of Anthony Kypreos as a director on 15 March 2013 (1 page)
12 March 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 195.340 (5 pages)
12 March 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 11,807.294 (5 pages)
12 March 2013	Statement of capital following an allotment of shares on 17 January 2013 GBP 195.340 (5 pages)
12 March 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 11,807.294 (5 pages)
12 March 2013	Statement of capital following an allotment of shares on 2 August 2012 GBP 11,807.294 (5 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
18 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (10 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 174.516 (5 pages)
20 August 2012	Statement of capital following an allotment of shares on 19 July 2012 GBP 174.516 (5 pages)
2 August 2012	Appointment of Tahir Iqbal Ali as a director on 28 June 2012 (3 pages)
2 August 2012	Appointment of Tahir Iqbal Ali as a director on 28 June 2012 (3 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 June 2012	Termination of appointment of Robert Dryden Morton as a director on 31 May 2012 (1 page)
14 June 2012	Termination of appointment of Robert Dryden Morton as a director on 31 May 2012 (1 page)
13 June 2012	Termination of appointment of Robert Dryden Morton as a director on 31 May 2012 (1 page)
13 June 2012	Termination of appointment of Robert Dryden Morton as a director on 31 May 2012 (1 page)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
6 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement and section 570 16/12/2011 (2 pages)
11 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement and section 570 16/12/2011 (2 pages)
2 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (22 pages)
2 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (22 pages)
2 November 2011	Annual return made up to 3 September 2011 with a full list of shareholders (22 pages)
27 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 39,305.44 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 39,305.44 (5 pages)
27 June 2011	Statement of capital following an allotment of shares on 2 June 2011 GBP 39,305.44 (5 pages)
5 April 2011	Registered office address changed from 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 5 April 2011 (2 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
29 March 2011	Total exemption full accounts made up to 30 June 2010 (12 pages)
28 January 2011	Cancellation of shares. Statement of capital on 28 January 2011 GBP 129.440 (4 pages)
28 January 2011	Cancellation of shares. Statement of capital on 28 January 2011 GBP 129.440 (4 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 154.845 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 141.074 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 15 December 2010 GBP 141.074 (5 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2011	Statement of capital following an allotment of shares on 29 December 2010 GBP 154.845 (5 pages)
13 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 137.702 (5 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 November 2010	Statement of capital following an allotment of shares on 11 October 2010 GBP 137.702 (5 pages)
12 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 November 2010	Termination of appointment of Christopher Farrell as a director (2 pages)
2 November 2010	Termination of appointment of Christopher Farrell as a director (2 pages)
1 November 2010	Purchase of own shares. (3 pages)
1 November 2010	Purchase of own shares. (3 pages)
1 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
1 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 October 2010	Appointment of Mr Bernard Robert Fisher as a director (3 pages)
25 October 2010	Appointment of Mr Thomas Michael Gillan Gutteridge as a director (3 pages)
25 October 2010	Appointment of Mr Thomas Michael Gillan Gutteridge as a director (3 pages)
25 October 2010	Appointment of Anthony Kypreos as a director (3 pages)
25 October 2010	Appointment of Anthony Kypreos as a director (3 pages)
25 October 2010	Appointment of Mr Bernard Robert Fisher as a director (3 pages)
11 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (17 pages)
11 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (17 pages)
11 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (17 pages)
29 September 2010	Appointment of Thomas Patrick Maxfield as a director (3 pages)
29 September 2010	Appointment of Thomas Patrick Maxfield as a director (3 pages)
29 September 2010	Appointment of Mr Robert Dryden Morton as a director (3 pages)
29 September 2010	Appointment of Mr Robert Dryden Morton as a director (3 pages)
28 September 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
28 September 2010	Previous accounting period shortened from 30 September 2010 to 30 June 2010 (3 pages)
23 September 2010	Appointment of Mr Samuel James Morton as a director (3 pages)
23 September 2010	Registered office address changed from Boho One Bridge Street West the Boho Zone Middlesbrough Teeside TS2 1AE on 23 September 2010 (2 pages)
23 September 2010	Appointment of Mr Samuel James Morton as a director (3 pages)
23 September 2010	Registered office address changed from Boho One Bridge Street West the Boho Zone Middlesbrough Teeside TS2 1AE on 23 September 2010 (2 pages)
23 August 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 175.44 (4 pages)
23 August 2010	Statement of capital following an allotment of shares on 12 July 2010 GBP 175.44 (4 pages)
30 July 2010	Company name changed vooices LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-28 (3 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Change of name notice (2 pages)
30 July 2010	Company name changed vooices LIMITED\certificate issued on 30/07/10 RES15 ‐ Change company name resolution on 2010-07-28 (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 20,092 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 92 (5 pages)
22 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 16/06/2010 (4 pages)
22 July 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 16/06/2010 (4 pages)
22 July 2010	Sub-division of shares on 16 June 2010 (6 pages)
22 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 26,092.02 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 92 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 92 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 16 June 2010 GBP 26,092.02 (5 pages)
22 July 2010	Sub-division of shares on 16 June 2010 (6 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 20,092 (5 pages)
22 July 2010	Statement of capital following an allotment of shares on 1 March 2010 GBP 20,092 (5 pages)
2 June 2010	Registered office address changed from 11 Avondale Road Swinley Wigan Lancashire WN1 2BE on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 11 Avondale Road Swinley Wigan Lancashire WN1 2BE on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 11 Avondale Road Swinley Wigan Lancashire WN1 2BE on 2 June 2010 (1 page)
5 February 2010	Appointment of Mr Chris Farrell as a director (2 pages)
5 February 2010	Appointment of Mr Chris Farrell as a director (2 pages)
20 January 2010	Termination of appointment of Michael Mcainey as a director (1 page)
20 January 2010	Termination of appointment of Michael Mcainey as a director (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 49 walton avenue penketh warrington cheshire WA5 2AX GB (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 49 walton avenue penketh warrington cheshire WA5 2AX GB (1 page)
3 September 2009	Incorporation (16 pages)
3 September 2009	Incorporation (16 pages)

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